Form 3 - Initial statement of beneficial ownership of securities
October 23 2024 - 4:15PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned has made, constituted and appointed, and by this instrument does make, constitute and appoint, each of LIZBETH WRIGHT,
TARAS SZMAGALA, and NIGEL CRAWFORD, acting individually, as his true and lawful attorney, for his, and in his name, place and stead, to
affix, as attorney-in-fact, the signature of the undersigned to reports to the Securities and Exchange Commission on Forms 3, 4, 5 or
144 with respect to transactions or holdings by the undersigned in equity securities issued by Eaton Corporation plc (“Eaton”),
and to any and all amendments to such reports, giving and granting unto each such attorney-in-fact full power and authority to do and
performance every act and thing whatsoever necessary to be done in the premises, as fully as the undersigned might or could do if personally
present, hereby ratifying and confirming all that each such attorney-in-fact shall lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall
revoke any Power of Attorney previously executed by the undersigned regarding the filing of Forms 3, 4, 5 or 144 with the Securities and
Exchange Commission for transactions in Eaton securities, but this revocation does not invalidate any actions taken pursuant to any prior
Powers of Attorney.
This Power of Attorney shall
expire on the date the undersigned is no longer required to file Form 3, 4, 5 or 144 reports with the Securities and Exchange Commission
with respect to holdings of and transactions in securities issued by Eaton, unless revoked in writing prior thereto.
IN WITNESS WHEREOF, this Power of Attorney has
been signed at Cincinnati, Ohio, this 6th day of September, 2024.
|
/s/ Andre Schulten |
|
Andre Schulten |
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