EX-24 10 d945233dex24.htm EX-24 EX-24

Exhibit 24

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of Rockwell Automation, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint DOUGLAS M. HAGERMAN and THEODORE D. CRANDALL, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities deliverable pursuant to the Rockwell Automation 1165(e) Plan for employees in Puerto Rico.

 

Signature

  

Title

 

Date

/s/ Keith D. Nosbusch

Keith D. Nosbusch

  

Chairman of the Board, President

and Chief Executive Officer

(principal executive officer)

  June 3, 2015

/s/ Betty C. Alewine

Betty C. Alewine

   Director   June 3, 2015

/s/ J. Phillip Holloman

J. Phillip Holloman

   Director   June 3, 2015

/s/ Verne G. Istock

Verne G. Istock

   Director   June 3, 2015

/s/ Barry C. Johnson

Barry C. Johnson

   Director   June 3, 2015

/s/ Steven R. Kalmanson

Steven R. Kalmanson

   Director   June 3, 2015

/s/ James P. Keane

James P. Keane

   Director   June 3, 2015


Signature

  

Title

 

Date

/s/ Lawrence D. Kingsley

Lawrence D. Kingsley

   Director   June 3, 2015

/s/ William T. McCormick, Jr.

William T. McCormick, Jr.

   Director   June 3, 2015

/s/ Donald R. Parfet

Donald R. Parfet

   Director   June 3, 2015

/s/ Lisa A. Payne

Lisa A. Payne

   Director   June 3, 2015

/s/ Theodore D. Crandall

Theodore D. Crandall

  

Senior Vice President and Chief

Financial Officer

  June 3, 2015

/s/ Douglas M. Hagerman

Douglas M. Hagerman

  

Senior Vice President, General

Counsel and Secretary

  June 3, 2015

/s/ David M. Dorgan

David M. Dorgan

   Vice President and Controller   June 3, 2015