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Avon Products Inc – ‘10-K’ for 12/31/04 – EX-31.1

On:  Wednesday, 3/2/05, at 3:12pm ET   ·   For:  12/31/04   ·   Accession #:  950103-5-376   ·   File #:  1-04881

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/02/05  Avon Products Inc                 10-K       12/31/04   22:1.8M                                   Davis Polk & … LLP 01/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    199K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     50K 
 6: EX-10.10    Material Contract                                   HTML     11K 
 7: EX-10.11    Material Contract                                   HTML     13K 
 8: EX-10.12    Material Contract                                   HTML    116K 
 9: EX-10.17    Material Contract                                   HTML     92K 
10: EX-10.18    Material Contract                                   HTML     12K 
11: EX-10.24    Material Contract                                   HTML     96K 
12: EX-10.25    Material Contract                                   HTML     86K 
13: EX-10.26    Material Contract                                   HTML     87K 
14: EX-10.31    Material Contract                                   HTML     16K 
15: EX-10.39    Material Contract                                   HTML     16K 
 3: EX-10.6     Material Contract                                   HTML     11K 
 4: EX-10.7     Material Contract                                   HTML     33K 
 5: EX-10.9     Material Contract                                   HTML     13K 
16: EX-13       Annual or Quarterly Report to Security Holders      HTML   1.04M 
17: EX-21       Subsidiaries of the Registrant                      HTML     30K 
18: EX-24       Power of Attorney                                   HTML     20K 
19: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
20: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
21: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K 
22: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 


EX-31.1   —   Certification per Sarbanes-Oxley Act (Section 302)


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  ex31.1  

EXHIBIT 31.1

Avon Products, Inc.

 

CERTIFICATION

I, Andrea Jung, certify that:

1. I have reviewed this annual report on Form 10-K of Avon Products, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

c) Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5. The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and

b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.

Date: March 2, 2005

/s/ Andrea Jung

Andrea Jung
Chief Executive Officer







Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/2/05
For Period End:12/31/0411-K,  4,  5
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Filing Submission 0000950103-05-000376   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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