Attached files
file | filename |
---|---|
EX-10.39 - EX-10.39 - LIBBEY INC | l39115exv10w39.htm |
10-K - FORM 10-K - LIBBEY INC | l39115e10vk.htm |
EX-23 - EX-23 - LIBBEY INC | l39115exv23.htm |
EX-21 - EX-21 - LIBBEY INC | l39115exv21.htm |
EX-32.1 - EX-32.1 - LIBBEY INC | l39115exv32w1.htm |
EX-13.1 - EX-13.1 - LIBBEY INC | l39115exv13w1.htm |
EX-32.2 - EX-32.2 - LIBBEY INC | l39115exv32w2.htm |
EX-31.1 - EX-31.1 - LIBBEY INC | l39115exv31w1.htm |
EX-31.2 - EX-31.2 - LIBBEY INC | l39115exv31w2.htm |
EX-10.40 - EX-10.40 - LIBBEY INC | l39115exv10w40.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
|
Vice President, Chief Financial Officer | |
/s/ Carlos V. Duno
|
Director | |
/s/ William A. Foley
|
Director | |
/s/ Peter C. McC. Howell
|
Director | |
Director | ||
/s/ Carol B. Moerdyk
|
Director | |
/s/ Jean-René Gougelet
|
Director | |
/s/ Terence P. Stewart
|
Director | |
/s/ John C. Orr
|
Director |