EX-24 6 col_exhibitx24x9302012.htm POWERS OF ATTORNEY AUTHORIZING CERTAIN PERSONS TO SIGN THIS ANNUAL REPORT ON FORM 10-K ON BEHALF OF CERTAIN DIRECTORS AND OFFICERS OF THE COMPANY COL_Exhibit_24_9.30.2012


Exhibit 24
 
POWER OF ATTORNEY
 
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the "Company"), hereby constitute GARY R. CHADICK, PATRICK E. ALLEN and MARSHA A. SCHULTE, and each of them singly, my true and lawful attorneys 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, the Company's Annual Report on Form 10-K for the fiscal year ended September 30, 2012, and any amendments thereto.

 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
 
/s/ Donald R. Beall
 
Director
 
November 13, 2012
Donald R. Beall
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Anthony J. Carbone
 
Director
 
November 13, 2012
Anthony J. Carbone
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Chris A Davis
 
Director
 
November 13, 2012
Chris A. Davis
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Ralph E. Eberhart
 
Director
 
November 13, 2012
Ralph E. Eberhart
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ David Lilley
 
Director
 
November 13, 2012
David Lilley
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Andrew J. Policano
 
Director
 
November 13, 2012
Andrew J. Policano
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Cheryl L. Shavers
 
Director
 
November 13, 2012
Cheryl L. Shavers
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Jeffrey L. Turner
 
Director
 
November 13, 2012
Jeffrey L. Turner