Attached files

file filename
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx321x9302016.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx322x9302016.htm
EX-31.2 - SECTION 302 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx312x9302016.htm
EX-31.1 - SECTION 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx311x9302016.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ROCKWELL COLLINS INCcol_exhibitx23x9302016.htm
EX-21 - LIST OF SUBSIDIARIES OF THE COMPANY - ROCKWELL COLLINS INCcol_exhibitx21x9302016.htm
EX-12 - STATEMENT RE: COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - ROCKWELL COLLINS INCcol_exhibitx12x9302016.htm
EX-10.S-2 - NON-EMPLOYEE DIRECTOR DEFERRAL ELECTION FORMS - ROCKWELL COLLINS INCcol_exhibitx10-sx2x9302016.htm
EX-10.S-1 - NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY - ROCKWELL COLLINS INCcol_exhibitx10-sx1x9302016.htm
10-K - FORM 10-K - ROCKWELL COLLINS INCcol_9302016x10k.htm


Exhibit 24
 
POWER OF ATTORNEY
 
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the "Company"), hereby constitute ROBERT J. PERNA , PATRICK E. ALLEN and TATUM J. BUSE, and 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, the Company's Annual Report on Form 10-K for the fiscal year ended September 30, 2016, and any amendments thereto.

 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
 
/s/ Robert K. Ortberg
 
Chairman, President and Chief Executive Officer
 
November 15, 2016
Robert K. Ortberg
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Anthony J. Carbone
 
Director
 
November 15, 2016
Anthony J. Carbone
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Chris A Davis
 
Director
 
November 15, 2016
Chris A. Davis
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Ralph E. Eberhart
 
Director
 
November 15, 2016
Ralph E. Eberhart
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ John A. Edwardson
 
Director
 
November 15, 2016
John A. Edwardson
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ David Lilley
 
Director
 
November 15, 2016
David Lilley
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Andrew J. Policano
 
Director
 
November 15, 2016
Andrew J. Policano
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Cheryl L. Shavers
 
Director
 
November 15, 2016
Cheryl L. Shavers
 
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ Jeffrey L. Turner
 
Director
 
November 15, 2016
Jeffrey L. Turner