WILEY

KNOWLEDGE FOR GENERATIONS

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		Mari J. Baker Chief Executive Officer, PlayFirst, Inc. Mari J. Baker, first time nominee, has been Chief Executive Officer of PlayFirst, Inc. since 2009. Previously she was executive-in-residence at the venture capital firm Kleiner Perkins Caulfield and Byers where she incubated and launched Navigenics, Inc. and served as its founding President, Chief Executive Officer and Director (2006-2009); President of BabyCenter, LLC (1999-2006) and Senior Vice President of Intuit, Inc. (1989-1999) Ms. Baker is currently a director of Cozi Group, Inc., an officer in the Young Presidents Organization and an advisor at Stanford's Clayman Institute. Age 46.
		Warren J. Baker President Emeritus, California Polytechnic State University at San Luis Obispo Warren J. Baker, a director since 1993, is the President Emeritus, California Polytechnic State University and Special Assistant to the Chancellor, California State University. He is the retired President of California Polytechnic State University where he served from 1979 to 2010. Mr. Baker was also a member of the National Science Board from 1985 to 1994. He was a Regent of the American Architectural Foundation (1995 to 1998); Mr. Baker is a Fellow of the American Society of Civil Engineers; Chairman of the Board of Directors of the ASCE Civil Engineering Research Foundation (1989 to 1991); Member of the Board of Directors of the California Council for Science and Technology; Member of the Board of Directors of the National Association of Public and Land Grant Universities (formerly NASULGC) (2003 to 2007); Chair of the APLU Commission on Information Technologies (2003 to 2006); Member of the APLU Commission on University Science and Mathematics Teacher Education; Member of the Executive Committee of the Business-Higher Education Forum of the Board of Directors (BHEF); Co-Chair of BHEF Math and Science Education and STEM Initiatives; Member of the Board of Directors of the Society of Manufacturing Engineers Education Foundation (2003 to 2005); Member of the National Academy of Engineering Steering Committee on Enhancing Community College Pathways to Engineering Careers (2004 to 2005); Vice Chair, Board of Governors of the US-Mexico Foundation for Science; a Director of Westport Innovations, Inc.; Director of MESA California (Mathematics, Engineering and Science Achievement). Age 72.
		Jean-Lou Chameau President, California Institute of Technology Jean-Lou Chameau, first time nominee, has been President, California Institute of Technology (Caltech) since September 2006. Before he assumed the presidency of Caltech, Chameau had a distinguished career as a professor of civil engineering and a university administrator. While he is a native of France, he received his graduate education in civil engineering at Stanford University. In 1980 he joined the civil engineering faculty at Purdue University, where he subsequently became full professor and head of the geotechnical engineering program. Moving to Georgia Tech in 1991, he was named director of the school of civil and environmental engineering. He was the president of Golder Associates, Inc., an international geotechnical consulting company, from 1994 to 1995, after which he returned to Georgia Tech as Georgia Research Alliance Eminent Scholar and vice-provost for research. He was named dean of its college of engineering, the largest in thecountry, in 1997, becoming provost of the university in 2001. Dr. Chameau currently serves on the boards of MTS Systems Corporation, Safran, the Council on Competitiveness, and the Los Angeles World Affairs Council. He is also serving on the Academic Research Council of Singapore and the Advisory Committee of InterWest Partners. He is a member of the U.S. National Academy of Engineering and the French Académie des Technologies. Age 58.
		Linda Katehi Chancellor, University of California, Davis Linda Katehi, first time nominee, has been the chancellor of the University of California, Davis since 2009. She is a member of the National Academy of Engineering, was chair until 2010, of the President's Committee for the National Medal of Science and of the Secretary of Commerce's committee for the National Medal of Technology and Innovation. She is a fellow of the American Association for the Advancement of Science and has been elected to the American Academy of Arts and Sciences. Previously, Ms. Katehi served as provost and vice-chancellor for academic affairs at the University of Illinois from 2006-2009; the John A. Edwardson Dean of Engineering and professor of electrical and computer engineering at Purdue University from 2002-2006; and associate dean for academic affairs and graduate education in the College of Engineering and professor of electrical engineering and computer science at the University of Michigan from 1998-2002. Age 57.
		Matthew S. Kissner President and Chief Executive Officer, The Kissner Group Matthew S. Kissner, a director since 2003, is President and Chief Executive Officer of The Kissner Group, which consults with private equity firms focusing on investment opportunities in financial, business and health care services. Prior to that he was Executive Vice President and Group President, Global Enterprise Solutions, Pitney Bowes, Inc., from 2004 to 2005; and Executive Vice President and Group President of Information Based Solutions and Document Messaging Technologies from 2001 to 2004. He sits on the boards of private portfolio companies, and is a member of the Board Executive Committee of the Regional Plan Association. Age 57.
		Raymond W. McDaniel, Jr. Chairman and Chief Executive Officer, Moody's Corporation Raymond W. McDaniel, Jr., a director since 2005, has been Chairman and Chief Executive Officer of Moody's Corporation since April 2005. He previously served as Chief Operating Officer of Moody's Corporation from January 2004; President of Moody's Corporation from October 2004; and President of Moody's Investors Service since 2001. In prior assignments with Moody's, he served as Senior Managing Director for Global Ratings & Research; Managing Director for International; and Director of Moody's Europe, based in London. He has been a member of Moody's Corporation Board of Directors since 2003. Age 53.
		Eduardo Menascé Retired President of Enterprise Solutions Group, Verizon Communications, Inc. Eduardo Menascé, a director since December 2006, is the retired President of the Enterprise Solutions Group for Verizon Communications, Inc. Prior to the merger of Bell Atlantic and GTE Corporation, which created Verizon Communications, he served as Chairman and Chief Executive Officer of CTI MOVIL, S.A. (Argentina), a business unit of GTE Corporation, from 1996 to 2000. He has also held senior positions at CANTV in Venezuela, and Wagner Lockheed and Alcatel in Brazil. From 1981 to 1992, he served as Chairman of the Board and Chief Executive Officer of GTE Lighting in France. He is a director of Pitney Bowes, Inc.; KeyCorp; Hillenbrand Industries, Inc.; Hill-Rom, Inc.; and the National Association of Corporate Directors New York Chapter. Age 66.
		William J. Pesce Retired President and Chief Executive Officer, John Wiley & Sons, Inc. William J. Pesce served as the Company's 10th President and Chief Executive Officer for 13 years from May 1998 to April 2011, when he retired after nearly 22 years at the Company. He has been a Director since May 1998. Previously, he was Executive Vice President and Chief Operating Officer (May 1997 - April 1998); Executive Vice President, Educational Publishing and International Group(February 1996 - April 1997); Vice President and subsequently Senior Vice President, Educational Publishing (September 1989 - January 1996). Mr. Pesce is a member of the Board of Overseers of the Stern School of Business at New York University; the Board of Trustees of William Paterson University, where he serves as Vice Chair of the Board of Trustees, member of the Executive Committee, Chair of the Educational Policy and Student Development Committee and member of the Nominations and Governance Committee. He is Chair of the Dean's Advisory Board of the Cotsakos College of Business at William Paterson University. Age 60.
		William B. Plummer Executive Vice President and Chief Financial Officer, United Rentals, Inc. William B. Plummer, a director since 2003, has been Executive Vice President and Chief Financial Officer of United Rentals, Inc. since December 2008. Previously he was Executive Vice President and Chief Financial Officer of Dow Jones & Company, Inc. from September 2006 to December 2007. Prior to that he was Vice President & Treasurer of Alcoa, Inc. since 2000. Before joining Alcoa, he was with Mead Corporation as President, Gilbert Paper Division during 2000; Vice President, Corporate Strategy and Planning from 1998 to 2000; and Treasurer from 1997 to 1998. Prior to joining Mead, he held a number of increasingly responsible positions with the General Electric Company, most recently as Vice President, Equity Capital Group, General Electric Capital Corporation from 1995 to 1997. Age 52.
		Kalpana Raina Managing Partner, 252 Solutions, LLC Kalpana Raina, a director since 2009, is Managing Partner of 252 Solutions, LLC, an advisory firm, since 2007. Previously, Ms. Raina was a senior executive with The Bank of New York Mellon Corp. She joined the bank in 1988 and held a variety of leadership positions, most recently Executive Vice President and Head of European Country Management and Corporate Banking. Prior to that, she served in Mumbai, India, as Executive Vice President, International. During her eighteen-year career at Bank of New York she had responsibility for clients in the media, telecommunications, healthcare, retailing, hotels and leisure and financial services industries in Asia, Europe, and the United States. Ms. Raina also is a director of RealNetworks (NASDAQ: RNWK), where she serves on the Audit Committee and chairs the Nominating and Corporate Governance Committee. She is a member of the International Advisory Board of ODX, Women Corporate Directors, The National Association of Corporate Directors, a director of Information Services Group, Inc., and a past member of The US-India Business Council. Age 55.
		Bradford Wiley II Member of the Board Bradford Wiley II, a director since 1979, was our Chairman of the Board from January 1993 until September 2002, and was an editor in Global Education from 1989 to 1998. He was previously a newspaper journalist, viticulturist and winery manager. Age 70.

		Stephen M. Smith President and Chief Executive Officer Stephen M. Smith was the Company's Chief Operating Officer from May 2009 until May 2011 when he assumed the title of President and Chief Executive Officer. Mr. Smith joined the Company in 1992 as Vice President, Wiley Asia. In 1995 he became Vice President, International Development and in 1996 became Senior Vice President and assumed corporate responsibility for Wiley Australia. In May 2000, Mr. Smith took on the responsibility for the Company's Professional/Trade business in Europe. In 2006 Mr. Smith became Chief Operating Officer of the Company's UK business and was appointed Senior Vice President, Wiley Europe in 2007, while continuing his role in Asia and Australia. He is a member of the Board of Directors of the American Publishers Association. Age 56.
		Peter Booth Wiley Chairman of the Board Peter Booth Wiley, a director since 1984, has been our Chairman of the Board since September 2002. He is an author and journalist, and a Member of the Board of the University of California Press. Age 68.