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 to be sold pursuant to the Rockwell Automation, Inc. 2008 Long-Term Incentives Plan.
Signature | Title | Date | ||
/s/ Keith D. Nosbusch | Chairman of the Board, President and Chief Executive Officer (principal executive officer) | February 6, 2008 | ||
/s/ Betty C. Alewine | Director | February 6, 2008 | ||
/s/ Verne G. Istock | Director | February 6, 2008 | ||
/s/ Barry C. Johnson | Director | February 6, 2008 | ||
/s/ William T. McCormick, Jr. | Director | February 6, 2008 | ||
/s/ Bruce M. Rockwell | Director | February 6, 2008 |
Signature | Title | Date | ||
/s/ David B. Speer | Director | February 6, 2008 | ||
/s/ Joseph F. Toot, Jr. | Director | February 6, 2008 | ||
/s/ Theodore D. Crandall | Senior Vice President and Chief Financial Officer (principal financial officer) | February 6, 2008 | ||
/s/ Douglas M. Hagerman | Senior Vice President, General Counsel and Secretary | February 6, 2008 | ||
/s/ David M. Dorgan | Vice President and Controller (principal accounting officer) | February 6, 2008 |
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