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.
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Signature | | Title | | Date |
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/s/ Keith D. Nosbusch Keith D. Nosbusch | | Chairman of the Board, President and Chief Executive Officer (principal executive officer) | | June 3, 2015 |
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/s/ Betty C. Alewine Betty C. Alewine | | Director | | June 3, 2015 |
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/s/ J. Phillip Holloman J. Phillip Holloman | | Director | | June 3, 2015 |
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/s/ Verne G. Istock Verne G. Istock | | Director | | June 3, 2015 |
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/s/ Barry C. Johnson Barry C. Johnson | | Director | | June 3, 2015 |
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/s/ Steven R. Kalmanson Steven R. Kalmanson | | Director | | June 3, 2015 |
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/s/ James P. Keane James P. Keane | | Director | | June 3, 2015 |
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Signature | | Title | | Date |
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/s/ Lawrence D. Kingsley Lawrence D. Kingsley | | Director | | June 3, 2015 |
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/s/ William T. McCormick, Jr. William T. McCormick, Jr. | | Director | | June 3, 2015 |
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/s/ Donald R. Parfet Donald R. Parfet | | Director | | June 3, 2015 |
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/s/ Lisa A. Payne Lisa A. Payne | | Director | | June 3, 2015 |
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/s/ Theodore D. Crandall Theodore D. Crandall | | Senior Vice President and Chief Financial Officer | | June 3, 2015 |
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/s/ Douglas M. Hagerman Douglas M. Hagerman | | Senior Vice President, General Counsel and Secretary | | June 3, 2015 |
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/s/ David M. Dorgan David M. Dorgan | | Vice President and Controller | | June 3, 2015 |