EX-24 5 rok10k2024ex24.htm EX-24 Document

Exhibit 24
POWER OF ATTORNEY

    I, the undersigned Director or Officer of Rockwell Automation, Inc., a Delaware corporation (the Company), hereby appoint CHRISTIAN E. ROTHE AND REBECCA W. HOUSE, 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,

1.the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2024, and any amendments thereto; and

2.any and all amendments (including supplements and post-effective amendments) to

a)the Registration Statement on Form S-8 registering securities to be sold under the Company’s 2020 Long-Term Incentives Plan (Registration Nos. 333-236277);

b)the Registration Statement on Form S-8 registering securities to be sold under the Company’s 2012 Long-Term Incentives Plan (Registration Nos. 333-180557 and 333-209706);

c)the Registration Statements on Form S-8 registering securities to be sold under the Company’s 2008 Long-Term Incentives Plan (Registration Nos. 333-150019 and 333-165727);

d)the Registration Statement on Form S-8 registering securities to be sold under the Company’s 1165(e) Plan (Registration Nos. 333-234642, 333-157203 and 333-205022);

e)the Registration Statements on Form S-8 registering securities to be sold under the Company’s Retirement Savings Plan (Registration Nos. 333-184400 and 333-149581); and

f)the Registration Statement on Form S-8 registering securities to be sold pursuant to the Company’s 2003 Directors Stock Plan (Registration No. 333-101780).


     
Signature Title Date
     
/s/ Blake D. Moret Chairman of the Board, President and Chief Executive Officer (principal executive officer) October 31, 2024
Blake D. Moret
/s/ William P. GipsonDirectorOctober 31, 2024
William P. Gipson
/s/ Alice L. JollaDirectorOctober 31, 2024
Alice L. Jolla
/s/ James P. KeaneDirector October 31, 2024
James P. Keane
/s/ Timothy M. Knavish Director  October 31, 2024
Timothy M. Knavish
/s/ Pam Murphy Director  October 31, 2024
Pam Murphy
/s/ Donald R. Parfet Director  October 31, 2024
Donald R. Parfet
/s/ Lisa A. Payne Director  October 31, 2024
Lisa A. Payne
    
/s/ Thomas W. Rosamilia Director  October 31, 2024
Thomas W. Rosamilia   
/s/ Robert W. Soderbery Director  October 31, 2024
Robert W. Soderbery   
/s/ Patricia A. Watson Director  October 31, 2024
Patricia A. Watson   
/s/ Christian E. Rothe Senior Vice President and Chief Financial Officer (principal financial officer) October 31, 2024
Christian E. Rothe   
/s/ Rebecca W. House Senior Vice President, Chief People and Legal Officer and Secretary October 31, 2024
Rebecca W. House   
/s/ Terry L. Riesterer Vice President and Controller (principal
accounting officer)		 October 31, 2024
Terry L. Riesterer