EX-24 11 y50634exv24.htm EX-24: POWERS OF ATTORNEY 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 for Salaried Employees, Rockwell Automation Retirement Savings Plan for Hourly Employees, Rockwell Automation Savings and Investment Plan for Represented Hourly Employees, and Rockwell Automation Retirement Savings Plan for Represented Hourly Employees.
         
Signature   Title   Date
         
/s/ Keith D. Nosbusch   Chairman of the Board, President   September 5, 2007
 
Keith D. Nosbusch
   and Chief Executive Officer
(principal executive officer)
   
         
/s/ Betty C. Alewine   Director   September 5, 2007
 
Betty C. Alewine
       
         
/s/ Verne G. Istock   Director   September 5, 2007
 
Verne G. Istock
       
         
/s/ Barry C. Johnson   Director   September 5, 2007
 
Barry C. Johnson
       
         
/s/ William T. McCormick   Director   September 5, 2007
 
William T. McCormick, Jr.
       
         
/s/ Bruce M. Rockwell   Director   September 5, 2007
 
Bruce M. Rockwell
       

 


 

         
Signature   Title   Date
         
/s/ David B. Speer   Director   September 5, 2007
 
David B. Speer
       
         
    Director   September___, 2007
 
Joseph F. Toot, Jr.
       
         
    Director   September___, 2007
 
Kenneth F. Yontz
       
         
/s/ Theodore D. Crandall   Senior Vice President and   September 5, 2007
 
Theodore D. Crandall
   Chief Financial Officer
(principal financial officer)
   
         
/s/ Douglas M. Hagerman   Senior Vice President,   September 5, 2007
 
Douglas M. Hagerman
   General Counsel and Secretary    
         
/s/ David M. Dorgan   Vice President and Controller   September 5, 2007
 
David M. Dorgan
   (principal accounting officer)    

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