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Governance Documents

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Rockwell Automation, Inc. (NYSE: ROK)
NYSE: ROK
As of {0}

Doing the Right Thing

At Rockwell Automation, our governing policies and procedures are designed to ensure that our leadership guides our organization in a responsible, transparent, and economically efficient way.

Our approach to corporate governance reflects our commitment to ethical behavior and business principles. It means doing the right thing–for our organization, our shareowners and the global community.

ORGANIZATIONAL DOCUMENTS

Certificate of Incorporation Download
Corporate By-laws Download

GOVERNANCE

Corporate Governance Guidelines Download

ORGANIZATIONAL STRUCTURE

Board Committees At-a-Glance Download

COMMITTEE CHARTERS

Audit Committee Charter Download
Board Composition and Corporate Governance Committee Charter Download
Compensation & Talent Management Committee Charter Download
Technology Committee Charter Download

LEAD INDEPENDENT DIRECTOR

Lead Independent Director Charter Download

POLICIES

Code of Conduct Download
Hiring Policy for Employees of Outside Auditor Download
Related Person Transactions Policy Download
Executive Compensation Recoupment Policy Download

COMMUNICATIONS

Shareowner Communications to the Board and Ombudsman Download
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