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NYSE:

ROK

158.56
Change:
+1.20 +0.76%
Volume: 524,040
05/22/2017

Featured Presentation

May 22, 2017 Electrical Products Group Conference
View this Presentation (PDF 4.80 MB)

NYSE:ROK

158.56
Change:
+1.20 +0.76%
Volume: 524,040
May 22, 2017 20 minutes delay

Our Board of Directors oversees our operations, in accordance with our by-laws.

Keith D. Nosbusch , , , Chairman and Retired Chief Executive Officer

Director Since 2004

Keith Nosbusch became Rockwell Automation’s chief executive officer in February 2004 and stepped down from this role in July 2016. He was elected chairman of the board of directors in February 2005 and continues to serve Rockwell Automation in this role.

Prior to this appointment, Nosbusch served as the president of Rockwell Automation Control Systems and an officer of the corporation, positions he held since November 1998. Nosbusch's career began in 1974 when he joined Allen-Bradley as an application engineer, and since then he has had numerous positions of increasing responsibility.

Nosbusch earned a bachelor's degree in electrical and computer engineering from the University of Wisconsin-Madison and a master's degree in business administration from the University of Wisconsin-Milwaukee.

Nosbusch serves as a director or member of a number of business, civic and community organizations.

Betty C. Alewine , , , Retired President & Chief Executive Officer, COMSAT Corporation

Director Since 2000

Retired President and Chief Executive Officer, COMSAT Corporation (Global Satellite Services and Digital Networking Services and Technology). Ms. Alewine joined COMSAT in 1986 as Vice President of Sales and Marketing, and then served as the Vice President and General Manager and in 1994 as President of COMSAT International, the company’s largest operating unit. Ms. Alewine was named Chief Executive Officer of COMSAT in July 1996 and served in that position until the merger of COMSAT and Lockheed Martin Corporation in August 2000. Ms. Alewine is a director of New York Life Insurance Company and The Brink’s Company. She also serves as a director or member of a number of civic and charitable organizations.

J. Phillip Holloman , , , President & Chief Operating Officer, Cintas Corporation

Director Since 2013

President and COO of Cintas Corporation (corporate identity uniforms and related business services). Mr. Holloman joined Cintas in 1996 and has served in various leadership positions including Vice President – Engineering/Construction from 1996 to 2000, Vice President – Distribution/Production Planning from 2000 to 2003, Executive Champion of Six Sigma Initiatives from 2003 to 2005 and most recently, Sr. Vice President – Global Supply Chain Management from 2005 until he was promoted to President and COO in January 2008.

Steven R. Kalmanson , , , Retired Executive Vice President, Kimberly-Clark Corporation

Director Since 2011

Retired Executive Vice President, Kimberly-Clark Corporation (Consumer Package Goods). Mr. Kalmanson joined Kimberly-Clark Corporation in 1977. He held various marketing and business management positions within the consumer products businesses. He was appointed President, Adult Care in 1990, President, Child Care in 1992, President, Family Care in 1994, Group President of the Consumer Tissue segment in 1996, Group President-North Atlantic Personal Care in 2004 and Group President-North Atlantic Consumer Products in 2005. Mr. Kalmanson was president and sole owner of Maxair, Inc., an aviation services company, from 1988 until October 2011 when he sold the company.

James P. Keane , , , President & Chief Executive Officer, Steelcase

Director Since 2011

President and Chief Executive Officer, Steelcase Inc. (Office Furniture). Mr. Keane became President and Chief Executive Officer of Steelcase in March 2014. He has held several leadership roles since joining Steelcase in 1997. He served as Senior Vice President and Chief Financial Officer of Steelcase Inc. from 2001 through 2006. He was named President of the Steelcase Group in October 2006, where he had responsibility for the sales, marketing and product development activities of certain brands primarily in North America. In January 2011, he assumed leadership of the Steelcase brand across the Americas and Europe, the Middle East and Africa. From November 2012 to April 2014, he served as Chief Operating Officer and from April 2013 to March 2014 as President. Mr. Keane has served as a director of Steelcase since April 2013. He also serves as a director or trustee of a number of civic and charitable organizations.

Lawrence D. Kingsley , , , Former Chairman & Chief Executive Officer, Pall Corporation

Director Since 2013

Chairman and Chief Executive Officer of Pall Corporation (manufacturer of proprietary filtration, separation and purification products and solutions) from 2013 to 2015, and Chief Executive Officer of Pall Corporation from 2011 to 2015. Prior to his experience at Pall, Mr. Kingsley served as Chairman, President and Chief Executive Officer of IDEX Corporation, a company specializing in the development, design, and manufacture of fluid and metering technologies and health and science technologies products from March 2005 to August 2011. Mr. Kingsley remained Chairman of IDEX until the end of 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley has been a director of Polaris Industries Inc. since 2016.

William T. McCormick, Jr. , , , Retired Chairman & Chief Executive Officer, CMS Energy Corporation

Director Since 1989

Retired Chairman of the Board and Chief Executive Officer, CMS Energy Corporation (Diversified Energy). Mr. McCormick served as Chairman of the Board and Chief Executive Officer of CMS Energy Corporation from November 1985 until May 2002. Before joining CMS, he had been Chairman and Chief Executive Officer of American Natural Resources Company (natural gas company) and Executive Vice President and a director of its parent corporation, The Coastal Corporation (energy holding company).

Blake D. Moret , , , President & Chief Executive Officer

Director Since 2016

Blake Moret is President and Chief Executive Officer of Rockwell Automation. He assumed the role on July 1, 2016.

As CEO, Blake leads the world’s largest company focused on industrial automation and information, dedicated to making our customers more productive and the world more sustainable. He is passionate about our vision of The Connected Enterprise and is leading its acceleration through innovation and his in-depth knowledge of our customers’ business needs. Blake has proven himself to be an exceptional leader with a deep understanding of the company’s values, culture, people, technology, and customers.

In his previous role, he served five years as senior vice president of Control Products and Solutions (CP&S), one of the company’s two business segments.

Blake has 31 years of broad experience with the company including leadership roles in marketing, solutions, services, and product groups. He began his career in 1985 as a sales trainee, and subsequently served in senior positions across the organization, including international assignments in Europe and Canada.

Blake is a graduate of Georgia Institute of Technology, where he earned a bachelor's degree in mechanical engineering. He has served as Chair of the Board of the Manufacturing Institute of the National Association of Manufacturers. Additionally, he is a member of the Board of Directors for the Milwaukee-based Urban Ecology Center, the Board of Directors of the United Way of Greater Milwaukee and Waukesha, and the Advisory Board of the Woodruff School of Mechanical Engineering at Georgia Tech.

Donald R. Parfet , , , Managing Director, Apjohn Group, LLC

Director Since 2008

Managing Director, Apjohn Group, LLC (Business Development); General Partner, Apjohn Ventures Fund (Venture Capital Fund). Mr. Parfet has served as Managing Director of Apjohn Group since 2001. Prior to that, he served as Senior Vice President of Pharmacia Corporation. Mr. Parfet is a director of Kelly Services, Inc. and serves as a director or trustee of a number of business, civic and charitable organizations.

Lisa A. Payne , , , Chairman of the Board, Soave Enterprises and President, Soave Real Estate Group

Director Since 2015

Chairman of the Board, Soave Enterprises (diversified management and investment company) and President, Soave Real Estate Group since July 2016. Previously, Ms. Payne served as Vice Chairman of Taubman Centers, Inc. (real estate investment trust) from June 2005 to March 2016, and as Chief Financial Officer from 1997 to January 2016. She joined Taubman in 1997, serving as the Executive Vice President and the Chief Financial and Administrative Officer from 1997 to 2005. Before joining Taubman, she was an investment banker with Goldman Sachs & Co. from 1987 to 1997. Ms. Payne is also a director of Masco Corporation and J.C. Penney Company, Inc. She also serves as a director or trustee of several educational and charitable organizations.

Tom Rosamilia , , , Senior Vice President, IBM Systems

Director Since 2016

Senior Vice President, IBM Systems. Mr. Rosamilia has served as Senior Vice President of IBM Systems since 2013 with global responsibility for all aspects of IBM's software, server and storage systems as well as IBM's global Business Partner organization. He joined IBM in 1983, serving as a software developer and has served in various leadership positions, including General Manager of IBM's WebSphere software division and Vice President of IBM Corporate Strategy. Mr. Rosamilia serves as a director or trustee of a number of civic and charitable organizations.

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January 11, 2016 Quarterly Reports
January 10, 2016 News
January 9, 2016 SEC Filings

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