Exhibit 24-a
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Rockwell International
Corporation, a Delaware corporation (the Company), hereby constitute WILLIAM J.
CALISE, JR., EDWARD T. MOEN, II and PETER R. KOLYER, 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, a
Registration Statement on Form S-8 and any and all amendments (including
supplements and post-effective amendments) for the purpose of registering under
the Securities Act of 1933, as amended, securities to be sold pursuant to the
Rockwell International Corporation 2000 Long-Term Incentives Plan.
Signature Title Date
--------- ----- ----
/s/ Don H. Davis, Jr. Chairman of the Board December 1, 1999
----------------------------- and Chief Executive
Don H. Davis, Jr. Officer (principal
executive officer)
/s/ George L. Argyros Director December 2, 1999
-----------------------------
George L. Argyros
/s/ Donald R. Beall Director December 1, 1999
-----------------------------
Donald R. Beall
/s/ William H. Gray, III Director December 1, 1999
-----------------------------
William H. Gray, III
/s/ J. Clayburn La Force, Jr. Director December 1, 1999
-----------------------------
J. Clayburn La Force, Jr.
/s/ William T. McCormick, Jr. Director December 1, 1999
-----------------------------
William T. McCormick, Jr.
/s/ John D. Nichols Director December 1, 1999
-----------------------------
John D. Nichols
/s/ Bruce M. Rockwell Director December 1, 1999
-----------------------------
Bruce M. Rockwell
/s/ Robert B. Shapiro Director December 1, 1999
-----------------------------
Robert B. Shapiro
<PAGE>
/s/ William S. Sneath Director December 1, 1999
-----------------------------
William S. Sneath
/s/ Joseph F. Toot, Jr. Director December 1, 1999
-----------------------------
Joseph F. Toot, Jr.
/s/ W. Michael Barnes Senior Vice President, December 1, 1999
----------------------------- Finance & Planning
W. Michael Barnes and Chief Financial
Officer (principal
financial officer)
/s/ William E. Sanders Vice President and December 1, 1999
----------------------------- Controller (principal
William E. Sanders accounting officer)
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