EX-24 7 c98329exv24.htm EXHIBIT 24 Exhibit 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, Inc. 2008 Long-Term Incentives Plan.
         
Signature   Title   Date
 
       
/s/ Keith D. Nosbusch
  Chairman of the Board, President   February 3, 2010
 
Keith D. Nosbusch
  and Chief Executive Officer
(principal executive officer)
   
 
       
/s/ Betty C. Alewine
 
  Director    February 3, 2010
Betty C. Alewine
       
 
       
/s/ Verne G. Istock
 
  Director    February 3, 2010
Verne G. Istock
       
 
       
/s/ Barry C. Johnson
 
  Director    February 3, 2010
Barry C. Johnson
       
 
       
/s/ William T. McCormick, Jr.
 
  Director    February 3, 2010
William T. McCormick, Jr.
       
 
       
/s/ Donald R. Parfet
 
  Director    February 3, 2010
Donald R. Parfet
       

 

 


 

         
Signature   Title   Date
 
       
/s/ Bruce M. Rockwell
 
  Director    February 3, 2010
Bruce M. Rockwell
       
 
       
/s/ David B. Speer
 
  Director    February 3, 2010
David B. Speer
       
 
       
/s/ Joseph F. Toot, Jr.
 
  Director    February 3, 2010
Joseph F. Toot, Jr.
       
 
       
/s/ Theodore D. Crandall
  Senior Vice President and   February 3, 2010
 
Theodore D. Crandall
  Chief Financial Officer
(principal financial officer)
   
 
       
/s/ Douglas M. Hagerman
 
Douglas M. Hagerman
  Senior Vice President,
General Counsel and Secretary
  February 3, 2010
 
       
/s/ David M. Dorgan
 
David M. Dorgan
  Vice President and Controller
(principal accounting officer)
  February 3, 2010

 

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