EX-24 9 y74528exv24.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, one or more Registration Statements 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.
         
Signature   Title   Date
         
/s/ Keith D. Nosbusch
 
Keith D. Nosbusch
  Chairman of the Board, President
and Chief Executive Officer
(principal executive officer)
  February 4, 2009
         
/s/ Betty C. Alewine   Director   February 4, 2009
         
Betty C. Alewine        
         
/s/ Verne G. Istock   Director   February 4, 2009
         
Verne G. Istock        
         
/s/ Barry C. Johnson   Director   February 4, 2009
         
Barry C. Johnson        
         
/s/ William T. McCormick, Jr.   Director   February 4, 2009
         
William T. McCormick, Jr.        
         
/s/ Donald R. Parfet   Director   February 4, 2009
         
Donald R. Parfet        

 


 

         
Signature   Title   Date
 
/s/ Bruce M. Rockwell   Director   February 4, 2009
         
Bruce M. Rockwell        
         
/s/ David B. Speer   Director   February 4, 2009
         
David B. Speer        
         
/s/ Joseph F. Toot, Jr.   Director   February 4, 2009
         
Joseph F. Toot, Jr.        
         
/s/ Theodore D. Crandall
 
Theodore D. Crandall
  Senior Vice President and
Chief Financial Officer
(principal financial officer)
  February 4, 2009
         
/s/ Douglas M. Hagerman
 
Douglas M. Hagerman
  Senior Vice President,
General Counsel and Secretary
  February 4, 2009
         
/s/ David M. Dorgan
 
David M. Dorgan
  Vice President and Controller
(principal accounting officer)
  February 4, 2009

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