EX-24 4 a02599exv24.htm EXHIBIT 24 exv24
 

EXHIBIT 24.0

POWERS OF ATTORNEY

     KNOW ALL YE BY THESE PRESENTS, that the undersigned directors and officers of The Ryland Group, Inc., a Maryland corporation, constitute and appoint Timothy J. Geckle, Gordon A. Milne and R. Chad Dreier, or any of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and in any of them, to sign for the undersigned in their respective names as directors and officers of The Ryland Group, Inc., its Registration Statement on Form S-8, and any amendment (including post-effective amendments) or supplement thereto, relating to the offer and sale of common stock of the Corporation pursuant to the 2004 Non-Employee Director Equity Plan and to sign for the undersigned in their respective names as directors and officers of The Ryland Group, Inc., its Post-Effective Amendment No. 1 to Form S-8 for the 2000 Non-Employee Director Equity Plan relating to the deregistration of shares thereunder, to be filed with the Securities and Exchange Commission under the Securities Act of 1933. We hereby confirm all acts taken by such agents and attorneys-in-fact, or each of them, as herein authorized.

         
Signature
  Title
  Date
         
/s/ R. Chad Dreier

R. Chad Dreier
  Chairman of the Board, President and
Chief Executive Officer
(Principal Executive Officer)
  October 22, 2004
         
/s/ Gordon A. Milne

Gordon A. Milne
  Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
  October 22, 2004
         
/s/ David L. Fristoe

David L. Fristoe
  Senior Vice President, Controller and
Chief Accounting Officer
(Principal Accounting Officer)
  October 22, 2004
         
/s/ Daniel T. Bane

Daniel T. Bane
  Director   October 22, 2004
         
/s/ Leslie Frécon

Leslie M. Frécon
  Director   October 22, 2004
         
/s/ Roland A. Hernandez

Roland A. Hernandez
  Director   October 22, 2004
         
/s/ William L. Jews

William L. Jews
  Director   October 22, 2004
         
/s/ Ned Mansour

Ned Mansour
  Director   October 22, 2004
         
/s/ Robert E. Mellor

Robert E. Mellor
  Director   October 22, 2004
         
/s/ Norman J. Metcalfe

Norman J. Metcalfe
  Director   October 22, 2004

 


 

         
Signature
  Title
  Date
         
/s/ Charlotte St. Martin

Charlotte St. Martin
  Director   October 22, 2004
         
/s/ Paul J. Varello

Paul J. Varello
  Director   October 18, 2004
         
/s/ John O. Wilson

John O. Wilson
  Director   October 15, 2004