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Corporate Information

BOARD OF DIRECTORS

Peter Booth Wiley
Chairman of the Board

Warren J. Baker³
President
California Polytechnic State
University at San Luis Obispo

Richard M. Hochhauser³
President and Chief Executive Officer,
Harte-Hanks, Inc.

Kim Jones^3,4
Vice President of Global Education,
Government and Health Sciences
Sun Microsystems, Inc.

Matthew S. Kissner^1,2,3
President and Chief Executive Officer
The Kissner Group

Raymond W. McDaniel, Jr.^2,4
Chairman and Chief Executive Officer
Moody‘s Corporation

Eduardo Menascé⁴
Retired President,
Enterprise Solutions Group
Verizon Communications, Inc.

William J. Pesce¹
President and Chief Executive Officer

William B. Plummer^1,2
Vice President and Treasurer
Alcoa, Inc.

Bradford Wiley II⁴

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

WILEY LEADERSHIP TEAM

William J. Pesce
President and Chief Executive Officer

William J. Arlington
Senior Vice President
Human Resources

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

Warren c. Fristensky
Senior Vice President
Information Technology
Chief Information Officer

Dr. John Jarvis*
Senior Advisor

Timothy B. King
Senior Vice President
Planning and Development

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

Clifford Kline
Senior Vice President
Customer and Product
Support Operations

Bonnie Lieberman
Senior Vice President
and General Manager
Higher Education

René Olivieri
Chief Operating Officer
Wiley-Blackwell

Gary M. Rinck
Senior Vice President
and General Counsel

Stephen M. Smith
Senior Vice President
Wiley-Europe, Asia and Australia

Eric A. Swanson
Senior Vice President
Wiley-Blackwell

Deborah E. Wiley
Senior Vice President
Corporate Communications

CORPORATE AND BUSINESS OFFICERS

Mark Allin
Managing Director
John Wiley & Sons, Asia

Josephine Bacchi-Mourtziou
Vicer President and Corporate Secretary

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

Vincent Marzano
Vice President and Treasurer

Edward J. Melando
Vice President
Corporate Controller
Chief Accounting Officer

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

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

* retired as Senior Vice President, Wiley Europe in June 2007

**currently Vice President & Managing Director, Physical Science, Wiley-Blackwell, as of FY08

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 20, 2007, at 9:30 A.M. local time, at Company Headquarters, 111 River Street, Hoboken, NJ 07030-5774.

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

Dividends
On June 21, 2007, the Board of Directors approved a quarterly dividend of $0.11 per share on both Class A Common and Class B Common shares, payable on July 16, 2007, to shareholders of record as of July 5, 2007.

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

To contact the Non-Management Directors:
Non-Management Directors
c/o Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Mail Stop 7-02
Hoboken, NJ 07030-5774
Email: non-managementdirectors@ wiley.com

Corporate Headquarters & Main Editorial Offices

United States

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

Blackwell Publishing Inc.
Commerce Place
350 Main Street
Malden, MA 02148
Telephone: 781.388.8200
Facsimile: 781.388.8210

Blackwell Publishing Professional
2121 State Avenue
Ames, IA 50014-8300
Telephone: 515.292.0140
Facsimile: 515.292.3348

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

Corporate Headquarters & Main Editorial Offices (cont.)

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

Blackwell Publishing Ltd.
9600 Garsington Road
Oxford, OX4 2DQ
England
Telephone: 44.1865.776868
Facsimile: 44.1865.714591

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

Blackwell Munksgaard
1 Rosenørns Allé
DK-1970 Frederiksberg C
Denmark
Telephone: 45.7733.3333
Facsimile: 45.7733.3377

Blackwell Verlag
Kurfürstendamm 58
D-10707 Berlin
Germany
Telephone: 49.3032.79060
Facsimile: 49.3032.790610

Australia

John Wiley & Sons Australia, Ltd.
42 McDougall Street
Milton, Queensland 4064
Australia
Telephone: 61.7.3859.9755
Facsimile: 61.7.3859.9715
Email: brisbane@johnwiley.com.au

Blackwell Publishing
Asia Pty. Ltd.
550 Swanston Street
Carlton South, Victoria 3053
Australia
Telephone: 61.3 8359 1011
Facsimile: 61.3 8359 1120

Asia

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

Blackwell Publishing Services Singapore PTE Ltd
600 North Bridge Road
#05-01 Parkview Square
(S) 188 778
Singapore
Telephone: 65.65118188
Facsimile: 65.65118288

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