Attached files

file filename
EX-10.39 - EX-10.39 - LIBBEY INCl39115exv10w39.htm
10-K - FORM 10-K - LIBBEY INCl39115e10vk.htm
EX-23 - EX-23 - LIBBEY INCl39115exv23.htm
EX-21 - EX-21 - LIBBEY INCl39115exv21.htm
EX-32.1 - EX-32.1 - LIBBEY INCl39115exv32w1.htm
EX-13.1 - EX-13.1 - LIBBEY INCl39115exv13w1.htm
EX-32.2 - EX-32.2 - LIBBEY INCl39115exv32w2.htm
EX-31.1 - EX-31.1 - LIBBEY INCl39115exv31w1.htm
EX-31.2 - EX-31.2 - LIBBEY INCl39115exv31w2.htm
EX-10.40 - EX-10.40 - LIBBEY INCl39115exv10w40.htm
EXHIBIT 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of LIBBEY INC., a Delaware corporation (the “Company”), hereby does constitute and appoint JOHN F. MEIER, RICHARD I. REYNOLDS, SUSAN ALLENE KOVACH and GREGORY T. GESWEIN, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file or deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to annual reports on Form 10-K, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature to annual reports on Form 10-K for the year ending December 31, 2009, or any amendment or papers supplemental thereto; and each of the undersigned hereby does fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, each of the undersigned has subscribed these presents as of this 15th day of March, 2010.
     
/s/ John F. Meier
 
  Director, Chairman of the Board and 
John F. Meier
    Chief Executive Officer
 
   
/s/ Richard I. Reynolds
 
  Director, Executive Vice President and 
Richard I. Reynolds
    Chief Operating Officer
 
   
/s/ Gregory T. Geswein
 
Gregory T. Geswein
  Vice President, Chief Financial Officer 
 
   
/s/ Carlos V. Duno
 
Carlos V. Duno
  Director 
 
   
/s/ William A. Foley
 
William A. Foley
  Director 
 
   
/s/ Peter C. McC. Howell
 
Peter C. McC. Howell
  Director 
 
   
 
 
Deborah G. Miller
  Director 
 
   
/s/ Carol B. Moerdyk
 
Carol B. Moerdyk
  Director 
 
   
/s/ Jean-René Gougelet
 
Jean-René Gougelet
  Director 
 
   
/s/ Terence P. Stewart
 
Terence P. Stewart
  Director 
 
   
/s/ John C. Orr
 
John C. Orr
  Director