People: Libbey Inc (LBY)

Summary

Name	Age	Since	Current Position
William Foley	65	2011	Independent Chairman of the Board
Stephanie Streeter	55	2011	Chief Executive Officer, Director
Sherry Buck	49	2012	Chief Financial Officer, Vice President
Richard Reynolds	66	2012	Executive Vice President - Strategy Program Management, Director
Susan Kovach	53	2004	Vice President, General Counsel, Secretary
Daniel Ibele	52	2012	Vice President, General Manager, U.S. and Canada
Kenneth Boerger	54	1999	Vice President, Treasurer
Timothy Paige	55	2012	Vice President - Human Resources
Terence Stewart	64	1997	Director
Carlos Duno	65	2003	Independent Director
Peter Howell	63	1993	Independent Director
Deborah Miller	63	2003	Independent Director
Carol Moerdyk	62	1998	Independent Director
John Orr	62	2008	Independent Director

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Biographies

Name	Description
William Foley	Mr. William A. Foley is Independent Chairman of the Board of Libbey Inc. He has served as Chairman since August 1, 2011. Mr. Foley has served as Chairman and Chief Executive Officer of Blonder Accents, LLC (since June 2011) and served as Chairman and Chief Executive Officer of Blonder Company (from 2008 to 2011). Previously, Mr. Foley was President and a director of Arhaus, Inc.; co-founder of Learning Dimensions LLC; Chairman and Chief Executive Officer of LESCO Inc.; and Chairman and Chief Executive Officer of Think Well Inc. Mr. Foley has also fulfilled the roles of Vice President, General Manager for The Scotts Company Consumer Division, and Vice President and General Manager of Rubbermaid Inc.’s Specialty Products division. Mr. Foley spent the first 14 years of his career with Anchor Hocking Corp. in various positions, including Vice President of Sales & Marketing. Mr. Foley is currently on the Board of Directors of Myers Industries, Inc. (NYSE: MYE), and has previous experience on the boards of several public and private companies, including Arhaus Inc., LESCO Inc. and Associated Estates. Mr. Foley holds a bachelor’s degree from Indiana University and an M.B.A. from Ohio University.
Stephanie Streeter	Ms. Stephanie A. Streeter is Chief Executive Officer, Director of Libbey Inc. Prior to joining Libbey on July 1, 2011, Ms. Streeter was interim Chief Executive Officer of the United States Olympic Committee from March 2009 to March 2010 and served on its Board of Directors from 2004 to 2009. Ms. Streeter also was employed as Chairman and Chief Executive Officer of Banta Corporation, a NYSE-listed provider of printing, supply chain management and related services that was acquired by R.R. Donnelley & Sons Company (NYSE: RRD) in 2007. She joined Banta in 2001 as President and Chief Operating Officer and was appointed Chief Executive Officer in 2002. A member of the Board of Directors of Banta from 2001 to 2007, she was elected Chairman in 2004. Prior to joining Banta, Ms. Streeter was Chief Operating Officer at Idealab. Ms. Streeter also spent 14 years at Avery Dennison Corporation in a variety of product and business management positions. She was Group Vice President of Worldwide Office Products from 1996 to 2000. Ms. Streeter is a member of the Boards of Directors of The Goodyear Tire & Rubber Company (NYSE: GT) (since 2008), Kohl's Corporation (NYSE: KSS) (since 2007) and Catalyst (since 2005).
Sherry Buck	Ms. Sherry Buck serves as Chief Financial Officer, Vice President of Libbey Inc. Ms. Buck came to Libbey from Whirlpool Corporation (NYSE: WHR), which she joined in 1993 and where she most recently served as Chief Financial Officer, Global Product and Enterprise Cost Leadership, since October 2010. From 2009 to October 2010, Ms. Buck was Vice President, Finance - U.S., and from 2007 to the end of 2008 she served as Vice President, Cost Leadership. Previous roles with Whirlpool included Vice President, Finance - International and Corporate Vice President, Business Performance Management.
Richard Reynolds	Mr. Richard I. Reynolds serves as Executive Vice President - Strategy Program Management, Director of Libbey Inc. He has been appointed as Executive Vice President - Strategy Program Management and resigned as Chief Financial Officer of the Company, effective August 1, 2012. From 1995 until assuming his current position on June 10, 2010, Mr. Reynolds served as Libbey’s Executive Vice President and Chief Operating Officer. Now in his 42nd year with the Company, Mr. Reynolds has held various positions at Libbey, including Vice President and Chief Financial Officer from 1993 to 1995 and Director of Finance and Administration from 1989 to 1993. Mr. Reynolds holds a B.B.A. from the University of Cincinnati. In addition to his work for the Company, Mr. Reynolds serves on the boards of several private organizations.
Susan Kovach	Ms. Susan A. Kovach serves as Vice President, General Counsel, Secretary of Libbey Inc. She joined Libbey in December 2003 as Vice President, Associate General Counsel and Assistant Secretary. Ms. Kovach was Of Counsel to Dykema Gossett PLLC from 2001 through November 2003. She served from 1997 to 2001 as Vice President, General Counsel and Corporate Secretary of Omega Healthcare Investors, Inc. (NYSE: OHI) and from 1998 to 2000 as Vice President, General Counsel and Corporate Secretary of Omega Worldwide, Inc., a NASDAQ-listed firm. Prior to joining Omega Healthcare Investors, Inc., Ms. Kovach was a partner in Dykema Gossett PLLC from 1995 through November 1997 and an associate in Dykema Gossett PLLC from 1985 to 1995.
Daniel Ibele	Mr. Daniel P. Ibele serves as Vice President, General Manager, U.S. and Canada of Libbey Inc. From June 2010 until that date, Mr. Ibele was Vice President, Global Sales and Marketing. From June 2006 to June 2010, Mr. Ibele was Vice President, General Sales Manager, North America of the Company. From the time he joined Libbey in 1983 until 2006, Mr. Ibele held various marketing and sales positions of increasing responsibility.
Kenneth Boerger	Mr. Kenneth A. Boerger serves as Vice President, Treasurer of Libbey Inc. From 1994 to July 1999, Mr. Boerger was Corporate Controller and Assistant Treasurer. Since joining the Company in 1984, Mr. Boerger has held various financial and accounting positions. He has been involved in the Company's financial matters since 1980, when he joined Owens-Illinois, Inc., Libbey's former parent company.
Timothy Paige	Mr. Timothy T. Paige serves as Vice President - Human Resources of Libbey Inc. From December 2002 until February 2012, he was Vice President, Administration, and from January 1997 until December 2002, Mr. Paige was Vice President and Director of Human Resources of the Company. From May 1995 to January 1997, Mr. Paige was Director of Human Resources of the Company. Prior to joining the Company, Mr. Paige was employed by Frito-Lay, Inc. in human resources management positions.
Terence Stewart	Mr. Terence P. Stewart is Director of Libbey Inc. Mr. Stewart is the Managing Partner of Stewart and Stewart, a Washington, D.C.-based law firm specializing in trade and international law issues, where he has been employed since 1976. He has worked with various industries to solve trade matters in the United States and abroad. Mr. Stewart is an adjunct professor at Georgetown University Law Center, from which he received his law degree. He also holds a B.A. from the College of the Holy Cross and an M.B.A. from Harvard University. Both the Ukrainian Academy of Foreign Trade and the Russian Academy of Sciences have granted Mr. Stewart Honorary Doctorates. Recently, Mr. Stewart has written on trade relations with the People’s Republic of China, including volumes on WTO accession commitments undertaken and progress made in meeting those commitments over time, a review of intellectual property protection within China and steps being taken to address problems in enforcement, and reports on subsidies provided to sectors of the Chinese economy. Mr. Stewart currently serves on the boards of several private societies and associations and is a former member of the Company’s Nominating and Governance Committee. Mr. Stewart possesses particular knowledge and experience in international legal, regulatory and government affairs, including foreign trade matters relevant to the glass industry.
Carlos Duno	Mr. Carlos V. Duno is Independent Director of Libbey Inc. Mr. Duno is the Owner and Chief Executive Officer of Marcia Owen Associates/Group Powell One (since 2006), the premier recruiting and staffing firm in Northern New Mexico, and Owner and Chief Executive Officer of CDuno Consulting (since 2004). From 2001 to 2004, Mr. Duno served as Chairman of the Board and Chief Executive Officer of Clean Fuels Technology, a developer of emulsified fuels for transportation and power generation applications. Mr. Duno’s glass industry experience began during his 6 years as President of Business Development and Planning for Vitro S.A. in Monterrey, Mexico from 1995 to 2001. Mr. Duno’s earlier professional experience includes a 2-year term as Vice President Strategic Planning for Scott Paper Company and several years with McKinsey & Co. and Eli Lilly. Mr. Duno holds a B.S. in industrial engineering from the National University of Mexico, and an M.B.A. in finance and an M.S. in industrial engineering, both from Columbia University. Mr. Duno is Chair of Libbey’s Audit Committee. Mr. Duno is active in several not-for-profit organizations in the Santa Fe, New Mexico area and formerly served on the Boards of Directors of Clean Fuels Technology, Inc. and Anchor Glass Container Corporation.
Peter Howell	Mr. Peter C. McC. Howell is Independent Director of Libbey Inc. Since 1997, Mr. Howell has been an advisor to various business enterprises in the areas of acquisitions, marketing and financial reporting, particularly with respect to operations in the People’s Republic of China. Mr. Howell’s positions before 1997 include Chairman and Chief Executive Officer of Signature Brands USA Inc. (formerly Health-O-Meter); President, Chief Executive Officer and a director of Mr. Coffee Inc.; and Chief Financial Officer of Chemical Fabrics Corporation. Mr. Howell also spent 10 years as an auditor for Arthur Young & Co. (now Ernst & Young). Since 1989, Mr. Howell has been a director of one or more public companies. His current directorships include Pure Cycle Corporation (NASDAQ: PCYO) (since 2004); Lite Array Inc. and Global Lite Array Inc., subsidiaries of the publicly held Global-Tech Applied Innovations (NASDAQ: GAI) (since 2001); and Great Lakes Cheese Company Limited, a private company (since 2006). Mr. Howell holds B.A. and M.A. degrees in economics from Cambridge University, is a Fellow of the Institute of Chartered Accountants of England & Wales.
Deborah Miller	Ms. Deborah G. Miller is Independent Director of Libbey Inc. From 2003 to the present, Ms. Miller has been the Chief Executive Officer of Enterprise Catalyst Group, a management consulting firm specializing in high technology and biotechnology transformational applications. Ms. Miller was also President and Chief Executive Officer and Chairman of Ascendent Systems, a provider of enterprise voice mobility solutions, from 2005 to 2007. Ms. Miller has more than 30 years of global management experience, including roles as Chief Executive Officer of Maranti Networks; President and Chief Executive Officer of Egenera; Chief Executive Officer of On Demand Software; and various positions with IBM. She is a member of the Board of Directors of Sentinel Group Funds, Inc. (SENCX) (since 1995) and an emeritus member of the Board of Trustees of Wittenberg University, from which she received her bachelor’s degree.
Carol Moerdyk	Ms. Carol B. Moerdyk is Independent Director of Libbey Inc. Ms. Moerdyk retired from OfficeMax Incorporated (formerly Boise Cascade Office Products Corporation) in 2007. At OfficeMax, she served as Senior Vice President, International from August 2004 until her retirement. Previously, she held various roles at Boise Cascade Office Products Corporation, including Senior Vice President Administration, Senior Vice President North American and Australasian Contract Operations, and Chief Financial Officer. Ms. Moerdyk began her professional career as an assistant professor of finance at the University of Maryland. Ms. Moerdyk serves on the Boards of Directors of American Woodmark Corporation (NASDAQ: AMWD) (since 2005), Winco Holdings, Inc. (since 2011) and Azimuth Foundation (since 2009). Ms. Moerdyk is a Chartered Financial Analyst and holds a bachelor’s degree from Western Michigan University and a Ph.D. Candidate’s Certificate in finance from the University of Michigan.
John Orr	Mr. John C. Orr is Independent Director of Libbey Inc. Since 2005, Mr. Orr has been the President, Chief Executive Officer, and a director of Myers Industries, Inc. (NYSE: MYE), an international manufacturer of polymer products for industrial, agricultural, automotive, commercial and consumer markets. Before assuming his current positions, Mr. Orr was President and Chief Operating Officer of Myers Industries and General Manager of Buckhorn Inc., a Myers Industries subsidiary. Mr. Orr’s earlier career included 28 years with The Goodyear Tire and Rubber Company, where he gained experience in production and plant management at facilities throughout North America and Australia, eventually holding such positions as Director of Manufacturing in Latin America and Vice President Manufacturing for the entire company worldwide. Mr. Orr holds a B.S. in communication from Ohio University and has additional training from Harvard Business School in business strategy, finance and operations.

Basic Compensation

Name	Fiscal Year Total
William Foley	--
Stephanie Streeter	2,977,990
Sherry Buck	821,441
Richard Reynolds	2,303,530
Susan Kovach	878,956
Daniel Ibele	1,214,190
Kenneth Boerger	--
Timothy Paige	870,822
Terence Stewart	--
Carlos Duno	--
Peter Howell	--
Deborah Miller	--
Carol Moerdyk	--
John Orr	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
William Foley	0	0
Stephanie Streeter	0	0
Sherry Buck	0	0
Richard Reynolds	261,213	772,662
Susan Kovach	33,000	0
Daniel Ibele	83,200	8,277
Kenneth Boerger	0	0
Timothy Paige	0	0
Terence Stewart	0	0
Carlos Duno	0	0
Peter Howell	0	0
Deborah Miller	0	0
Carol Moerdyk	0	0
John Orr	0	0

Insider Trading

Name	Shares Traded	Price
IBELE DANIEL P	10,581	$0.00
KOVACH SUSAN ALLENE	6,049	$0.00
STREETER STEPHANIE A	38,696	$0.00
PAIGE TIMOTHY T	5,976	$0.00
BOERGER KENNETH A	3,558	$0.00
BUCK SHERRY	10,461	$0.00
REYNOLDS RICHARD I	14,789	$0.00
KOVACH SUSAN ALLENE	579	$18.90
PAIGE TIMOTHY T	561	$18.90
BOERGER KENNETH A	423	$18.90
IBELE DANIEL P	853	$18.90
REYNOLDS RICHARD I	1,632	$18.90
PAIGE TIMOTHY T	807	$18.37
KOVACH SUSAN ALLENE	850	$18.37
REYNOLDS RICHARD I	2,468	$18.37
IBELE DANIEL P	891	$18.37
BOERGER KENNETH A	505	$18.37
IBELE DANIEL P	1,111	$18.44
REYNOLDS RICHARD I	2,582	$18.44
PAIGE TIMOTHY T	999	$18.44
BOERGER KENNETH A	528	$18.44
KOVACH SUSAN ALLENE	1,061	$18.44
BOERGER KENNETH A	407	$18.44
KOVACH SUSAN ALLENE	587	$18.44
REYNOLDS RICHARD I	1,560	$18.44

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People: Libbey Inc (LBY)

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Summary

Biographies

Basic Compensation

Options Compensation

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