Rockwell Automation board change: director Holloman retires; Microsoft exec Jolla elected

ROCKWELL AUTOMATION, INC

J. Phillip Holloman retired from board on Feb. 8, 2023, not due to any disagreement.
Alice L. Jolla, Microsoft's Chief Accounting Officer and Corporate VP, elected to board effective Feb. 8, 2023.
Jolla appointed to Audit Committee and Board Composition & Corporate Governance Committee.
Jolla will receive standard non-employee director compensation including $129,167 in equity under 2020 LTIP.
Jolla brings over 30 years finance/accounting experience from Microsoft, Dow, and Union Carbide.

item 5.02 item 9.01

Executive movements

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Appointed

Alice L. Jolla

Director

ROK · ROCKWELL AUTOMATION, INC

Effective: 2023-02-08
Filed: February 9, 2023, 6:59 PM ET

On February 8, 2023, the Board elected Alice L. Jolla as a director of the Company effective February 8, 2023 and designated her as a member of the class of directors with a term expiring at our 2024 Annual Meeting of Shareowners.

Departed

J. Phillip Holloman

Director

ROK · ROCKWELL AUTOMATION, INC

Effective: 2023-02-08
Filed: February 9, 2023, 6:59 PM ET

J. Phillip Holloman, who has served on the Board of Directors (the “Board”) of Rockwell Automation, Inc. (the “Company’) since 2013, informed the Company on February 7, 2023 of his intention to retire from the Board, with the retirement effective February 8, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alice L. Jolla was elected as Director at ROCKWELL AUTOMATION, INC.

Action: elected
Role: Director

Exact text from the filing

On February 8, 2023, the Board elected Alice L. Jolla as a director of the Company effective February 8, 2023 and designated her as a member of the class of directors with a term expiring at our 2024 Annual Meeting of Shareowners.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

J. Phillip Holloman retired as Director at ROCKWELL AUTOMATION, INC.

Action: retired
Role: Director

Exact text from the filing

J. Phillip Holloman, who has served on the Board of Directors (the “Board”) of Rockwell Automation, Inc. (the “Company’) since 2013, informed the Company on February 7, 2023 of his intention to retire from the Board, with the retirement effective February 8, 2023.

View on SEC.gov

ROCKWELL AUTOMATION, INC filing history →

Source: SEC EDGAR

accession 0001193125-23-029193

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