Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the “Company”), hereby constitute
GARY R. CHADICK , PATRICK E. ALLEN and DAVID H. BREHM, 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, 2005, and any amendments thereto.
Signature
Title
Date
/s/ Donald R. Beall
Donald R. Beall
Director
November 17, 2005
/s/ Anthony J. Carbone
Anthony J. Carbone
Director
November 17, 2005
/s/ Michael P.C. Carns
Michael P.C. Carns
Director
November 16, 2005
/s/ Chris A. Davis
Chris A. Davis
Director
November 17, 2005
/s/ Richard J. Ferris
Richard J. Ferris
Director
November 17, 2005
/s/ Cheryl L. Shavers
Cheryl L. Shavers
Director
November 17, 2005
/s/ Joseph F. Toot, Jr.
Joseph F. Toot, Jr.
Director
November 17, 2005