EX-24 7 y53070exv24.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 to be sold pursuant to the Rockwell Automation, Inc. 2008 Long-Term Incentives Plan.
         
Signature   Title   Date
         
/s/ Keith D. Nosbusch
 
      Keith D. Nosbusch
  Chairman of the Board, President
and Chief Executive Officer
(principal executive officer)
  February 6, 2008
/s/ Betty C. Alewine
 
      Betty C. Alewine
  Director   February 6, 2008
/s/ Verne G. Istock
 
      Verne G. Istock
  Director   February 6, 2008
/s/ Barry C. Johnson
 
      Barry C. Johnson
  Director   February 6, 2008
/s/ William T. McCormick, Jr.
 
      William T. McCormick, Jr.
  Director   February 6, 2008
/s/ Bruce M. Rockwell
 
      Bruce M. Rockwell
  Director   February 6, 2008

 


 

         
Signature   Title   Date
/s/ David B. Speer
 
      David B. Speer
  Director   February 6, 2008
/s/ Joseph F. Toot, Jr.
 
      Joseph F. Toot, Jr.
  Director   February 6, 2008
/s/ Theodore D. Crandall
 
      Theodore D. Crandall
  Senior Vice President and Chief
Financial Officer
(principal financial officer)
  February 6, 2008
/s/ Douglas M. Hagerman
 
      Douglas M. Hagerman
  Senior Vice President, General
Counsel and Secretary
  February 6, 2008
/s/ David M. Dorgan
 
      David M. Dorgan
  Vice President and Controller
(principal accounting officer)
  February 6, 2008

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