Sector: Industrials
Director information for ROCKWELL AUTOMATION INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alice L. Jolla | Director | 59 | ["audit committee financial expert", "Technology & Innovation", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "extensive expertise in financial processes", "leading world-class, diverse global teams", "risk management", "strong human capital management experience", "public company financials", "financial reporting", "internal controls", "commitment to diversity, equity and inclusion"] | ["Audit Committee", "Board Composition and Corporate Governance Committee", "Technology", "Audit", "Board Composition and Corporate Governance"] | 2024 |
| Blake D. Moret | Chairman of the Board, President and Chief Executive Officer | 62 | ["Technology & Innovation", "Sales & Marketing", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Leadership skills", "Knowledge of the Company and its business operations and strategy", "Experience on a public company board", "Understanding of the Company\u2019s values, culture, technology, and customers"] | ["Governance Information"] | 2024 |
| D. Moret | Chairman, President & Chief Executive Officer | ["Provides strategic vision for the Company", "Establishes the agenda for Board meetings", "Presides at meetings of the Board", "Ensures provision of proper meeting materials and attendance of executives and advisors for meetings of the Board", "Consults with the Board Composition and Corporate Governance Committee on corporate governance", "Acts as a key liaison between the Chairman and the independent directors"] | [] | 2024 | |
| Donald R. Parfet | Director | 72 | ["audit committee financial expert", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "CEO/Executive Leadership", "Managing Director, Apjohn Group", "General Partner, Apjohn Ventures Fund LP", "Director of Kelly Services, Inc. since 2004", "Director of Masco Corporation since 2012", "Former Senior Vice President of Pharmacia Corporation", "Experience in leading business development, strategic planning, risk assessment, human resource planning, and financial planning", "Bachelor of Arts degree in Economics from the University of Arizona", "M.B.A. from the University of Michigan"] | ["Audit Committee", "Board Composition and Corporate Governance Committee", "Audit", "Board Composition and Corporate Governance"] | 2024 |
| James P. Keane | Lead Independent Director | 65 | ["Sales & Marketing", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Significant business experience and knowledge from executive roles", "High level of financial literacy and accounting experience", "Understanding of financial statements, accounting principles, internal controls"] | ["Lead Independent Director", "Audit Committee", "Compensation and Human Capital Committee"] | 2024 |
| J. P. Keane | Lead Independent Director | ["Presides at independent director sessions of the Board", "Calls meetings of the independent directors when necessary", "Collaborates with the Compensation and Talent Management Committee to conduct annual evaluation of Chairman and CEO"] | [] | 2024 | |
| Lisa A. Payne | Chair; Director | 66 | ["audit committee financial expert", "Technology & Innovation", "Financial/Accounting", "Risk & Governance", "CEO/Executive Leadership", "Strong leadership, operational, and finance experience", "Financial literacy and accounting experience", "Governance, compensation, risk management, and compliance expertise"] | ["Audit Committee", "Audit", "Compensation and Talent Management"] | 2024 |
| Pam Murphy | Director | 51 | ["audit committee financial expert", "Technology & Innovation", "Sales & Marketing", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Former Chief Executive Officer, Imperva, Inc.", "Experience in global sales operations and consulting", "Leadership experience in technology companies"] | ["Audit Committee", "Technology Committee", "Audit", "Technology"] | 2024 |
| Patricia A. Soderbery | 58 | [] | [] | 2024 | |
| Patricia A. Watson | Chief Information and Technology Officer | 58 | ["Technology & Innovation", "Industry/Operations/Manufacturing", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Strategic leadership", "Business financial oversight", "Technical skills", "Cybersecurity expertise", "Audit and control", "Compliance", "Human capital management"] | ["Technology Committee", "Compensation and Talent Management", "Technology", "Nominating and Corporate Governance Committee", "Safety and Operations Committee"] | 2024 |
| Robert W. Soderbery | Executive Vice President and General Manager, Flash Business, Western Digital Corporation | 58 | ["Technology & Innovation", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Strong technology, business development, global business and operational experience", "Experience in cloud-based platforms, IoT software and hardware solutions", "Leadership of global innovation teams"] | ["Board Composition and Corporate Governance Committee", "Technology Committee", "Board Composition and Corporate Governance", "Technology"] | 2024 |
| Thomas W. Rosamilia | Chair; Director | 63 | ["Technology & Innovation", "Sales & Marketing", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Retired Senior Vice President, IBM"] | ["Technology Committee", "Compensation and Talent Management", "Technology"] | 2024 |
| Timothy M. Knavish | Chairman of the Board and Chief Executive Officer | 59 | ["Technology & Innovation", "Sales & Marketing", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Extensive international business and governance experience", "Knowledge of business strategy, operations, sales, financial, and risk management oversight"] | ["Audit Committee", "Audit", "Compensation and Talent Management"] | 2024 |
| William P. Gipson | Chairman of the Board; President Enterprise Packaging Transformation and Chief Diversity and Inclusion Officer | 67 | ["Technology & Innovation", "Industry/Operations/Manufacturing", "Financial/Accounting", "Risk & Governance", "Global Business", "CEO/Executive Leadership", "Extensive leadership, innovation, business transformation, and global business experience"] | ["Board Composition and Corporate Governance Committee", "Technology Committee", "Audit", "Compensation and Talent Management", "Board Composition and Corporate Governance", "Technology"] | 2024 |
