EX-24 8 d78393dex24.htm EX-24 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. 2012 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 3, 2016

/s/ Betty C. Alewine

          Betty C. Alewine

   Director   February 3, 2016

/s/ J. Phillip Holloman

          J. Phillip Holloman

   Director   February 3, 2016

/s/ Steven R. Kalmanson

       Steven R. Kalmanson

   Director   February 3, 2016

/s/ James P. Keane

            James P. Keane

   Director   February 3, 2016

/s/ Lawrence D. Kingsley

        Lawrence D. Kingsley

   Director   February 3, 2016

 

    William T. McCormick, Jr.

   Director   February     , 2016


Signature    Title   Date

/s/ Donald R. Parfet

          Donald R. Parfet

   Director   February 3, 2016

/s/ Lisa A. Payne

             Lisa A. Payne

   Director   February 3, 2016

/s/ Theodore D. Crandall

         Theodore D. Crandall

  

Senior Vice President and Chief

Financial Officer

(principal financial officer)

  February 3, 2016

/s/ Douglas M. Hagerman

       Douglas M. Hagerman

  

Senior Vice President, General

Counsel and Secretary

  February 3, 2016

/s/ David M. Dorgan

            David M. Dorgan

  

Vice President and Controller

(principal accounting officer)

  February 3, 2016