EX-24 9 d421847dex24.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 Retirement Savings Plan.

 

Signature

  

Title

 

Date

/s/ Keith D. Nosbusch

Keith D. Nosbusch

  

Chairman of the Board, President and Chief Executive

Officer (principal executive officer)

  September 5, 2012

/s/ Betty C. Alewine

Betty C. Alewine

   Director   September 5, 2012

/s/ Verne G. Istock

Verne G. Istock

   Director   September 5, 2012

/s/ Barry C. Johnson

Barry C. Johnson

   Director   September 5, 2012

/s/ Steven R. Kalmanson

Steven R. Kalmanson

   Director   September 5, 2012

/s/ James P. Keane

James P. Keane

   Director   September 5, 2012


Signature

  

Title

 

Date

/s/ William T. McCormick, Jr.

William T. McCormick, Jr.

   Director   September 5, 2012

/s/ Donald R. Parfet

Donald R. Parfet

   Director   September 5, 2012

 

David B. Speer

   Director   September     , 2012

/s/ Theodore D. Crandall

Theodore D. Crandall

   Senior Vice President and Chief Financial Officer
(principal financial officer)
  September 5, 2012

/s/ Douglas M. Hagerman

Douglas M. Hagerman

   Senior Vice President, General Counsel and Secretary   September 5, 2012

/s/ David M. Dorgan

David M. Dorgan

   Vice President and Controller
(principal accounting officer)
  September 6, 2012

 

2