Charles W. Cramb

Executive Vice President, finance and technology and Chief Financial Officer, Avon Products, Inc.

Charles W. Cramb has served as a director since October 2003. In November, Mr. Cramb joined Avon Products, Inc., in the newly created position of executive vice president, finance and technology and chief financial officer. Until October 2005, Mr. Cramb served as the chief financial officer of The Gillette Company, a worldwide consumer products company, since July 1997. From July 1995 to July 1997, Mr. Cramb served as a corporate vice president and corporate controller of The Gillette Company. He is also a member of the board of directors of Tenneco Automotive Inc. Mr. Cramb holds a B.A. from Dartmouth College and a M.B.A. from the University of Chicago.