ROCKWELL AUTOMATION INC (ROK)

Sector: Industrials

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year

Lisa A. Payne

Director information for ROK

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
ROK	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

Companies shown below are based on exact name match for the selected Director

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
MAS	Independent Chair of our Board, since 2021	67	["Business Operations and Leadership: Deep understanding of growth strategy and extensive experience in real estate investment, development and acquisition, as well as extensive experience in senior level and C-Suite roles","M&A: Significant experience developed during her 10 years as an investment banker, focused on acquisition and development financing and merger and acquisition advisory services","Risk Management: In-depth expertise gained through her finance-focused career, including in her prior role as CFO in which she gained deep understanding of macroeconomic risks that may impact business","Finance and Accounting: Substantial financial, accounting and corporate finance expertise gained through her experience as CFO and as an investment banker"]	[]	2026

Biography sourced from the proxy statement filing.

Former Vice Chairman and Chief Financial Officer, Taubman Centers, Inc. Director since 2015.