Attached files

file filename
EX-21 - EX-21 - LIBBEY INCl41827exv21.htm
EX-23 - EX-23 - LIBBEY INCl41827exv23.htm
EX-32.2 - EX-32.2 - LIBBEY INCl41827exv32w2.htm
EX-31.2 - EX-31.2 - LIBBEY INCl41827exv31w2.htm
EX-32.1 - EX-32.1 - LIBBEY INCl41827exv32w1.htm
EX-13.1 - EX-13.1 - LIBBEY INCl41827exv13w1.htm
EX-31.1 - EX-31.1 - LIBBEY INCl41827exv31w1.htm
10-K - FORM 10-K - LIBBEY INCl41827e10vk.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 and SUSAN ALLENE KOVACH, 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, 2010, 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 11th day of March, 2011.
     
/s/ John F. Meier
 
John F. Meier
 
Director, Chairman of the Board and 
Chief Executive Officer
   
 
/s/ Richard I. Reynolds
 
Richard I. Reynolds
 
Director, Executive Vice President and 
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