Wiley::Board of Directors

		Warren J. Baker President, California Polytechnic State University at San Luis Obispo Warren J. Baker, a director since 1993, has been President of California Polytechnic State University since 1979, and was a member of the National Science Board from 1985 to 1994. He was a Regent of the American Architectural Foundation from 1995 to 1998; a Fellow of the American Society of Civil Engineers; Chairman of the Board of Directors of the ASCE Civil Engineering Research Foundation from 1989 to 1991; Member of the Board of Directors of the California Council on Science and Technology; Co-Chair of the California Joint Policy Council on Agriculture and Higher Education from 1995 to 2001; Board member of the National Association of State Universities and Land Grant Colleges (NASULGC) from 2003 to the present; Chair of the NASULGC Commission on Information Technologies from 1995 to 2006; Member of the NASULGC Commission on University Science and Mathematics Teacher Education in 2007; Member of the Executive Committee of the Business-Higher Education Forum (BHEF); Co-Chair of BHEF Math and Science Education and STEM Initiatives; Board Member of the Society of Manufacturing Engineers Education Foundation from 2003 to 2005; Member of the National Academy of Engineering Steering Committee on Enhancing Community College Pathways to Engineering Careers from 2004 to 2005; and Board Member of the Society of Manufacturing Engineers Education Foundation from 2003 to 2005. He is also a Director of Westport Innovations, Inc. Age 69.
		Richard M. Hochhauser President and Chief Executive Officer, Harte-Hanks, Inc. Richard M. Hochhauser, a director since December 2006, has been President and Chief Executive Officer of Harte-Hanks, Inc. since 2002. Prior to that, he served as President and Chief Operating Officer of Harte-Hanks from 1997 to 2002. He has been a director of that company since 1996. He is an Adjunct Professor at Columbia University Graduate School of Business; a member of the Board of the Direct Marketing Educational Foundation; and Trustee of the Jewish Museum. Age 62.
		Kim Jones President and Managing Director, UK and Ireland, Sun Microsystems, Inc. Kim Jones, a director since 2004, is President and Managing Director, UK and Ireland, at Sun Microsystems, Inc. since August 2007. Previously, she was Vice President of Global Education, Government and Health Sciences at Sun Microsystems, Inc. from July 2006 to August 2007. Prior to that she was Vice President of Global Education and Research Line of Business at Sun from 1998 to 2006; Director of International Sales Development from 1991 to 1998; and held a variety of sales and business development positions from 1987 to 1991. She serves on the Board of Trustees of the Western Governors University, and is on the Board of Directors of the Sun Foundation, Curriki, a nonprofit organization for open source curriculum for grades K-12, and the World Bank Institute Advisory Council. She is a member of the Business Higher Education Forum and of Sun Microsystems’ Diversity Council. Age 50.
		Matthew S. Kissner President and Chief Executive Officer, The Kissner Group Matthew S. Kissner, a director since 2003, is founder, 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 is an Operating Partner of Advent International, a private equity company, and sits on the boards of two of its private portfolio companies. He is a member of the Regional Plan Association. Age 53.
		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 49.
		Eduardo Menascé Retired President of Enterprise Solutions Group, Verizon, 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; and Hillenbrand Industries, Inc. Age 62.
		William J. Pesce President and Chief Executive Officer William J. Pesce has been our President and Chief Executive Officer and a director since May 1, 1998. He was previously Chief Operating Officer since May 1997; Executive Vice President, Educational and International Group since February 1996; and Vice President, Educational Publishing since September 1989. He 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; the Board of Directors of the Association of American Publishers; and is on the Executive Committee of the Business-Higher Education Forum. Age 56.
		William B. Plummer Executive Vice President and Chief Financial Officer, Dow Jones & Company, Inc. William B. Plummer, a director since 2003, has been Executive Vice President and Chief Financial Officer of Dow Jones & Company, Inc. since September 2006. 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; Treasurer from 1997 to 1998; and Vice President, Equity Capital Group, General Electric Capital Corporation from 1995 to 1997. Age 48.
		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 Higher Education from 1989 to 1998. He was previously a newspaper journalist, viticulturist and winery manager. Age 66.
		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 64.

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