Libbey Inc.

Carlos V. Duno currently has served as Chief Executive Officer and Owner of Marcia Owen Associates/Group Powell One, the leading executive recruiter in Sante Fe, New Mexico, from July 2006 to present. Mr. Duno also has served as Chief Executive Officer and Owner of CDuno Consulting from November 2004 to present. From 2001 until October 2004, Mr. Duno served as Chairman and Chief Executive Officer of Clean Fuels Technology, a leading developer of emulsified fuels for transportation and power generation applications. From July 1995 to May 2001, Mr. Duno served at Vitro S.A. in Monterrey, Mexico, as President, Business Development and Planning. Prior to 1995, Mr. Duno served in senior domestic and international management roles since 1982 at Scott Paper Company, while the first ten years of his career included international assignments with McKinsey and Co., as well as Eli Lilly. Mr. Duno has been a director of the Company since 2003 and currently serves as Chairman of the Audit Committee.

Richard I. Reynolds has served as Libbey’s Executive Vice President and Chief Operating Officer since 1995. Prior to his current position, Mr. Reynolds served as Libbey’s Vice President and Chief Financial Officer since June 1993. From 1989 until June 1993, Mr. Reynolds was Director of Finance and Administration. Mr. Reynolds has been with Libbey since 1970 and has been a director of the Company since 1993.

Peter C. McC. Howell has served as advisor to various business enterprises in the areas of acquisitions, marketing and financial reporting from 1997 to the present. He was Chairman and Chief Executive Officer of Signature Brands USA, Inc. (formerly known as Health o meter, Inc.) from August 1994 to August 1997; and President, Chief Executive Officer and a director of Mr. Coffee, inc. from 1989 to 1994. He is a member of the board of directors of Pure Cycle Corporation (NASDAQ:PCYO). Mr. Howell has been a director of the Company since 1993.

Carol B. Moerdyk served as Senior Vice President, International at Office Max Incorporated, formerly Boise Cascade Corporation, from 2003 through 2007, where she retired from the company, where she was employed since 1981. She served as Senior Vice President, North American and Australasian Contract Operations at Boise Cascade Office Products Corporation from 1998 through 2003 and Chief Financial Officer of that company from 1995 to February 1998. She is also director of American Woodmark Corporation (NASDAQ:AMWD). Ms. Moerdyk has been a director of the Company since 1998 and currently serves as Chairman of the Compensation Committee.

Deborah G. Miller has been the Chief Executive Officer of Enterprise Catalyst Group, a consulting firm specializing in high technology and biotechnology transformational applications, from 2003 to present. Prior to joining Enterprise Catalyst Group, Ms. Miller was the President and CEO of Egenera in Boston from 2002-2003. Ms. Miller’s experience in high technology spans three decades, including seventeen years at IBM. In addition, her career has included senior leadership positions at Digital Equipment and Silicon Graphics. Ms. Miller joined the Board in 2003 and also serves on the Board of Directors of Sentinel Group Funds, Inc.

Jean-René Gougelet is currently President of Burnes Home Accents, a leading manufacturer and marketer of picture frames and albums. Prior to joining Burnes, he was Strategy Consultant with Vido Enterprises, providing guidance in strategic planning and growth management to middle market companies. From 2001 through 2005, he served at Arc International in Secaucus, New Jersey, as Chief Executive Officer of its Mikasa business. He also served from 1991 through 2001 and 2003 through 2005 as the Chief Executive Officer of Arc North America in Millville, New Jersey. Mr. Gougelet has been a director of the Company since June 2007.

John C. Orr, 58, was named Myers Industries’ President and Chief Executive Officer on May 1, 2005. Prior to that, he was President and Chief Operating Officer, a position to which he was appointed in August 2003, in charge of the Company’s worldwide manufacturing and distribution operations. Mr. Orr joined Myers Industries in August 2000 as General Manager of the Company’s Buckhorn subsidiary, a leading manufacturer of reusable plastic material handling containers and pallets. Prior to joining Myers Industries, Mr. Orr had a distinguished 28-year career with the Goodyear Tire & Rubber Company, serving as Vice President of Manufacturing for North American Tire Division since 1996. Mr. Orr started with Goodyear in 1972, and his early career was in production and plant management at facilities throughout the United States, in Canada, and in Australia. Between 1991 to 1996, he was Director of Manufacturing for Goodyear’s Latin American Division. Mr. Orr is a graduate of Ohio University with a degree in Organizational Communication. Most recently, he was named to the Board at Akron General Medical Center.

Terence P. Stewart is managing partner of the Washington D.C.-based law firm of Stewart and Stewart, where he has been employed since June 1976. Mr. Stewart is a member of a number of bar associations, including the Customs and International Trade Bar and the American Bar Association, and is admitted to numerous courts, including the U.S. Supreme Court and the U.S. Court of International Trade. Mr. Stewart has been a director of the Company since 1997.