Avon - The Company for Women - Corporate Responsibility

Code of Conduct & Ethics

In February 2008, the board approved an updated version of our comprehensive Code of Business Conduct and Ethics (the Code), which governs our business behavior and ethical conduct and applies to each member of the board and to every associate in every country in which Avon does business. The Code describes Avon’s policies and practices, which, collectively, are intended to promote ethical and lawful behavior and deter wrongdoing and improper conduct. For instance, the Code’s policies address compliance with regulations in all countries in which we operate; fair dealing; conflicts of interest; improper payments and bribery; insider trading; equal opportunity and nondiscrimination; and safety and health. The Code also provides information about how to ask the right questions and appropriately report any possible noncompliance. We have published a handbook of the Code for of our associates, which has been translated into in ten languages.

Avon continues to provide ethics training on the Code for associates worldwide. Our training is designed to enhance associate awareness and understanding of the Code and to further promote lawful and ethical associate conduct and deter improper conduct. Because our associates are extensions of our company, our expectations for associate behavior apply not only in formal business conduct but also in personal interactions. Today, the ethics course is offered in a convenient, online format to every online associate, and our managers present the materials to their off-line staff in face-to-face meetings, with the assistance of a detailed training manual. Every associate is expected to participate in the ethics course and to fully understand the Code. Avon also utilizes a periodic survey of associates, including its executive officers, which asks specific questions regarding compliance with our Code, and requires certification of compliance with the Code.

All Avon associates are required to report any violation of the Code. They are encouraged to speak to their managers and/or report any possible violation directly and confidentially to the Avon compliance committee—which consists of senior financial, legal, and human resources management—via the compliance telephone or email hotline. It is Avon policy that failure to report a violation is itself a violation of the Code. Avon will not tolerate any retaliation whatsoever by any director, officer, or other associate, or by any outside vendor or contractor, for any report provided in good faith. Under the Code, any associate who commits a violation will be subject to disciplinary action, up to and including dismissal.