Investor Relations
Board of Directors
Rockwell Automation's business is managed under the direction of the Board of Directors. Below is a summary of the Board's committee structure and membership information. For more information about any of the committees click on the committee names in the chart below. To read more about any of the Board members, click on the member's name. For governance information, we have provided links to the committee charters, our governance guidelines and our policy on how shareowners can contact our Board.
| Board Committees At-A-Glance | ||||
|---|---|---|---|---|
| Audit | Compensation and Management Development | Board Composition and Governance | Technology and Corporate Responsibility | |
| Betty C. Alewine | X | Chair | ||
| Verne G. Istock | Chair | X | ||
| Barry C. Johnson | X | X | ||
| William T. McCormick, Jr. | Chair | X | ||
| Keith D. Nosbusch | ||||
| Donald R. Parfet | X | X | ||
| Bruce M. Rockwell | X | X | ||
| David B. Speer | X | Chair | ||
| Joseph F. Toot, Jr. | X | X | ||
| Committee Charter [PDF] | Committee Charter [PDF] | Committee Charter [PDF] | Committee Charter [PDF] | |