Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the “Company”), hereby constitute GARY R. CHADICK,LAWRENCE A. ERICKSON and PATRICK E. ALLEN, and each of them singly, my true and lawful attorneys 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, the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2003, and any amendments thereto.
Signature | Title | Date | ||
/s/ Donald R. Beall Donald R. Beall | Director | November 6, 2003 | ||
/s/ Anthony J. Carbone Anthony J. Carbone | Director | November 6, 2003 | ||
/s/ Michael P.C. Carns Michael P.C. Carns | Director | November 5, 2003 | ||
/s/ Chris A. Davis Chris A. Davis | Director | November 6, 2003 | ||
/s/ Richard J. Ferris Richard J. Ferris | Director | November 6, 2003 | ||
/s/ Cheryl L. Shavers Cheryl L. Shavers | Director | November 6, 2003 | ||
/s/ Joseph F. Toot, Jr. Joseph F. Toot, Jr. | Director | November 3, 2003 |