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 REBECCA W. HOUSE and PATRICK P. GORIS, 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 and any and all amendments (including post-effective amendments) and supplements thereto, 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/ Blake D. Moret Blake D. Moret |
Chairman of the Board, President and Chief Executive Officer (principal executive officer) | September 5, 2019 | ||
| /s/ J. Phillip Holloman J. Phillip Holloman |
Director | September 5, 2019 | ||
| /s/ Steven R. Kalmanson Steven R. Kalmanson |
Director | September 5, 2019 | ||
| /s/ James P. Keane James P. Keane |
Director | September 5, 2019 | ||
| /s/ Lawrence D. Kingsley Lawrence D. Kingsley |
Director | September 5, 2019 | ||
| /s/ Pam Murphy Pam Murphy |
Director | September 9, 2019 | ||
| /s/ Donald R. Parfet Donald R. Parfet |
Director | September 5, 2019 | ||
| /s/ Lisa A. Payne Lisa A. Payne |
Director | September 5, 2019 | ||
| /s/ Thomas W. Rosamilia Thomas W. Rosamilia |
Director | September 5, 2019 | ||
1
| /s/ Patricia A. Watson Patricia A. Watson |
Director | September 5, 2019 | ||
| /s/ Patrick P. Goris Patrick P. Goris |
Senior Vice President and Chief Financial Officer (principal financial officer) |
September 5, 2019 | ||
| /s/ Rebecca W. House Rebecca W. House |
Senior Vice President, General Counsel and Secretary | September 5, 2019 | ||
| /s/ David M. Dorgan David M. Dorgan |
Vice President and Controller (principal accounting officer) | September 5, 2019 | ||
2