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Adapting to Serve Customers
Defining the Wiley Difference
Growing Consistently
Detailed Financials
To Our Shareholders
Envisioning Our Future
Core Business:
Professional/Trade
Scientific, Medical and Technical
Higher Education
Wiley Leadership Team
Corporate Governance
Corporate Information
Proxy Statement/Vote
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BOARD OF DIRECTORS

Warren J. Baker 4
President
California Polytechnic State
University at San Luis Obispo

Larry Franklin 2, 4
Chairman of the Board
Harte-Hanks, Inc.

Kim Jones 4
Vice President of Global Education and Research Line of Business
Sun Microsystems, Inc.

Matthew S. Kissner3
President and Chief Executive Officer
The Kissner Group

John L. Marion, Jr. 1,2,4
Partner
Hendrie Investments LLC

Henry A. McKinnell 1,3
Chairman and Chief Executive Officer
Pfizer Inc.

William J. Pesce 1
President and Chief Executive Officer

William B. Plummer 2,3
Vice President and Treasurer
Alcoa, Inc.

Bradford Wiley II 4

Peter Booth Wiley
Chairman of the Board

1 Executive Committee
2 Audit Committee
3 Compensation Committee
4 Governance Committee

CORPORATE OFFICERS

Peter Booth Wiley
Chairman of the Board

William J. Pesce
President and Chief Executive Officer

Ellis E. Cousens
Executive Vice President
Chief Financial and Operations Officer

Stephen A. Kippur
Executive Vice President
and President
Professional/Trade

William J. Arlington
Senior Vice President
Human Resources

Timothy B. King
Senior Vice President
Planning and Development

Gary M. Rinck
Senior Vice President
and General Counsel

Deborah E.Wiley
Senior Vice President
Corporate Communications

Edward J. Melando
Vice President
Corporate Controller
Chief Accounting Officer

Josephine A. Bacchi
Corporate Secretary

Walter J. Conklin
Vice President and Treasurer

DIVISION AND
SUBSIDIARY OFFICERS

Warren Fristensky
Senior Vice President
Information Technology
Chief Information Officer

Dr. John Jarvis
Senior Vice President, Europe
Managing Director
Wiley Europe Limited

Clifford Kline
Senior Vice President
Customer and Product
Support Operations

Bonnie Lieberman
Senior Vice President
and General Manager
Higher Education

Stephen M. Smith
Senior Vice President
International Development
Publishing Director
Professional/Trade
Wiley Europe Limited

Eric A. Swanson
Senior Vice President and General Manager
Scientific, Technical, and Medical

Dr. Manfred Antoni
Managing Director
Wiley-VCH

Peter C. Donoughue
Managing Director
John Wiley & Sons
Australia, Ltd.

Mark Allin
Managing Director
John Wiley & Sons, Asia

Steven Miron
Vice President
John Wiley & Sons, Asia
General Manager,
Global STM Books

Bill Zerter
Chief Operating Officer
John Wiley & Sons
Canada, Ltd.

CORPORATE INFORMATION

Transfer Agent
Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016
Telephone. 800.368.5948
Email. info@rtco.com
Web site. www.rtco.com

Independent Public Accountants
KPMG LLP
345 Park Avenue
New York, NY 10154

Annual Meeting
To be held on Thursday,
September 15, 2005, at
9:30 A.M. local time, at Company Headquarters,
111 River Street,
Hoboken, NJ 07030-5774.

Form 10K
Available from J. Bacchi
Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Hoboken, NJ 07030-5774
Email. invest@wiley.com

Dividends
On June 16, 2005, the Board
of Directors approved a
quarterly dividend of $0.09
per share on both Class A
Common and Class B
Common shares, payable on July 18, 2005, to shareholders of record as of July 5, 2005.

Employment
John Wiley & Sons, Inc., is an equal opportunity employer.

 

 

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Corporate Headquarters
& Main Editorial Offices

John Wiley & Sons, Inc.
111 River Street
Hoboken, NJ 07030-5774
Telephone. 201.748.6000
Facsimile. 201.748.6088
Email. info@wiley.com
Web site. www.wiley.com

U.S. Distribution Center
John Wiley & Sons, Inc.
1 Wiley Drive
Somerset, NJ 08875-1272
Telephone. 800.225.5945
Facsimile. 732.302.2300
Email. custserv@wiley.com

U.S. Customer Care Operations
Trade & Wholesale
John Wiley & Sons, Inc.
1 Wiley Drive
Somerset, NJ 08875
Telephone. 800.225.5945
(Prompt 1)

Consumer
John Wiley & Sons, Inc.
10475 Crosspoint Blvd.
Indianapolis, IN 46256
Telephone. 800.434.3422
Consumer Technical Support
Telephone. 317.572.3994
(Prompt 2)

Canada
John Wiley & Sons Canada, Ltd.
5353 Dundas Street West,
Suite 400
Toronto, Ontario M9B 6H8
Canada
Telephone. 416.236.4433
Facsimile. 416.236.4447
Email. canada@wiley.com

Europe
Wiley Europe Limited
The Atrium
Southern Gate, Chichester
West Sussex PO19 8SQ
England
Telephone. 44.1243.779777
Facsimile. 44.1243.775878
Email. customer@wiley.co.uk

Wiley-VCH
Boschstrasse 12
D-69469 Weinheim,
Germany
Telephone. 49.6201.6060
Facsimile. 49.6201.606328
Email. info@wiley-vch.de

Australia
John Wiley & Sons
Australia, Ltd.
33 Park Road P.O. Box 1226
Milton, Queensland 4064
Australia
Telephone. 61.7.3859.9755
Facsimile. 61.7.3859.9715
Email. brisbane@johnwiley.com.au

Singapore
John Wiley & Sons
(Asia) Pte. Ltd.
2 Clementi Loop #02-01
Singapore 129809
Telephone. 65.64632400
Facsimile. 65.64634605
Email. enquiry@wiley.com.sg

This document is a publication of Wiley's Corporate Communications Department. Anyone who wishes to receive a print copy of any of the quarterly earnings press releases should contact J. Bacchi at the address listed on this page. Many thanks to Toni Chow for her help with the cover photo.

Susan Spilka
Corporate Communications Director

Bernhardt Fudyma Design Group
Concept and Design

Ron Levine
Cover and Portrait Photography

Spencer Jones
Product Photography

TanaSeybert
Printing