ROCKWELL COLLINS INC - FORM 10-K - EX-24 - POWERS OF ATTORNEY - November 26, 2018

Attached files

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EX-10.H-3 - AMENDMENT NO.2 TO THE COMPANYS 2005 NON-QUALIFIED PENSION PLAN, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10h3x9302018.htm
10-K - FORM 10-K - ROCKWELL COLLINS INCcol_9302018x10k.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx322x9302018.htm
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx321x9302018.htm
EX-31.2 - SECTION 302 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx312x9302018.htm
EX-31.1 - SECTION 302 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx311x9302018.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ROCKWELL COLLINS INCcol_exhibitx23x9302018.htm
EX-21 - LIST OF SUBSIDIARIES OF THE COMPANY - ROCKWELL COLLINS INCcol_exhibitx21x9302018.htm
EX-10.J-2 - EXTENSION TO THE SHORT-TERM RELOCATION BENEFIT FOR THE CEO, CFO AND TWO OTHERS - ROCKWELL COLLINS INCcol_exhibitx10j2x9302018.htm
EX-10.I-2 - AMENDMENT NO. 1 TO THE COMPANYS MASTER TRUST, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10i2x9302018.htm
EX-10.H-6 - AMENDMENT NO.2 TO THE COMPANYS NON-QUALIFIED PENSION PLAN, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10h6x9302018.htm
EX-10.G-6 - THE COMPANYS 2005 NON-QUALIFIED RETIREMENT SAVINGS PLAN, AS AMENDED AND RESTATED - ROCKWELL COLLINS INCcol_exhibitx10g6x9302018.htm
EX-10.G-2 - AMENDMENT NO.1 TO THE COMPANYS NON-QUALIFIED SAVINGS PLAN - ROCKWELL COLLINS INCcol_exhibitx10g2x9302018.htm
EX-10.F-6 - EXHIBIT 10.F-6 - ROCKWELL COLLINS INCcol_exhibitx10f6x9302018.htm
EX-10.F-2 - EXHIBIT 10.F-2 - ROCKWELL COLLINS INCcol_exhibitx10f2x9302018.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, 2018, and any amendments thereto.

 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
 
/s/ Robert K. Ortberg
 
Chairman, President and Chief Executive Officer
 
November 26, 2018
Robert K. Ortberg
 
 
 
 
 
 
 
 
/s/ Anthony J. Carbone
 
Director
 
November 26, 2018
Anthony J. Carbone
 
 
 
 
 
 
 
 
 
/s/ Chris A Davis
 
Director
 
November 26, 2018
Chris A. Davis
 
 
 
 
 
 
 
 
 
/s/ Ralph E. Eberhart
 
Director
 
November 26, 2018
Ralph E. Eberhart
 
 
 
 
 
 
 
 
 
/s/ John A. Edwardson
 
Director
 
November 26, 2018
John A. Edwardson
 
 
 
 
 
 
 
 
 
/s/ Richard G. Hamermesh
 
Director
 
November 26, 2018
Richard G. Hamermesh
 
 
 
 
 
 
 
 
 
/s/ David Lilley
 
Director
 
November 26, 2018
David Lilley
 
 
 
 
 
 
 
 
 
/s/ Andrew J. Policano
 
Director
 
November 26, 2018
Andrew J. Policano
 
 
 
 
 
 
 
 
 
/s/ Cheryl L. Shavers
 
Director
 
November 26, 2018
Cheryl L. Shavers
 
 
 
 
 
 
 
 
 
/s/ Jeffrey L. Turner
 
Director
 
November 26, 2018
Jeffrey L. Turner
 
 
 
 


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