EX-99.1 3 l11871aexv99w1.txt EX-99.1 LIST OF DIRECTORS AND OFFICERS . . . EXHIBIT 99.1 List of directors and officers of Libbey Inc. who are party to Indemnity Agreements dated February 1, 2005: Executive Officers Title -------------------------------------------------------------------------------------------- John F. Meier Chairman of the Board & Chief Executive Officer Richard I. Reynolds Executive Vice President & Chief Operating Officer Susan Allene Kovach Vice President, General Counsel & Secretary Kenneth G. Wilkes Vice President, General Manager International Operations John A. Zarb Vice President & Chief Information Officer Timothy T. Paige Vice President, Administration Daniel P. Ibele Vice President, General Sales Manager Kenneth A. Boerger Vice President & Treasurer Scott M. Sellick Vice President & Chief Financial Officer Appointed Officers Title -------------------------------------------------------------------------------------------- Brenda Bennett Vice President, Consumer Marketing Robert A. Bules Vice President, Foodservice Sales Gretchen Gotthart Skeldon Vice President, Industrial Sales Terry Hartman Vice President, Engineering, Research & Development Jeff Joyce Vice President, Retail Sales Peter D. Kasper Vice President, Foodservice Marketing David A. Mefferd Vice President, Export Sales Michel Nouafo Vice President, International Marketing Charles Rice III Vice President, Premium and Cutter/Decorator Sales Outside Directors -------------------------------------------------------------------------------------------- Carlos V. Duno Peter C. McC. Howell William A. Foley Deborah G. Miller Gary L. Moreau Carol B. Moerdyk Terence P. Stewart
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