EX-24 16 l35701aexv24.htm EX-24 EX-24
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, 2008, 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 13th day of March, 2009.
     
/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
 
Gregory T. Geswein
   
 
   
/s/ Carlos V. Duno
  Director
 
Carlos V. Duno
   
 
   
/s/ William A. Foley
  Director
 
William A. Foley
   
 
   
/s/ Peter C. McC. Howell
  Director
 
Peter C. McC. Howell
   
 
   
/s/ Deborah G. Miller
  Director
 
Deborah G. Miller
   
 
   
/s/ Carol B. Moerdyk
  Director
 
Carol B. Moerdyk
   
 
   
/s/ Jean-René Gougelet
  Director
 
Jean-René Gougelet
   
 
   
/s/ Terence P. Stewart
  Director
 
Terence P. Stewart
   
 
   
/s/ John C. Orr
  Director
 
John C. Orr
   

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