John Wiley and Son's 2007 Annual Report

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. Hochhauser2
President and Chief Executive Officer,
Harte-Hanks, Inc.

Kim Jones4
President and Managing
Director
UK and Ireland
Sun Microsystems, Inc.

Matthew S. Kissner1,3
President and Chief Executive Officer
The Kissner Group LLC

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

Eduardo Menascé3,4
Retired President,
Enterprise Solutions Group
Verizon Communications, Inc.

William J. Pesce1
President and Chief Executive Officer

William B. Plummer1,2
Private Investor

Bradford Wiley II4

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

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

Gary M. Rinck
Senior Vice President
and General Counsel

Stephen M. Smith
Senior Vice President
Europe, Middle East, & Africa and International Development

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

Deborah E. Wiley
Senior Vice President
Corporate Communications

CORPORATE AND BUSINESS OFFICERS

Mark Allin
Vice President
Wiley Asia-Pacific

Josephine Bacchi-Mourtziou
Vice 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

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

* Retiring end of August 2008.

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 18, 2008, 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 18, 2008, the Board of Directors approved a quarterly dividend of $0.13 per share on both Class A Common and Class B Common shares, payable on July 15, 2008, to shareholders of record as of July 7, 2008.

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

Certifications
The Company has filed the required certifications under Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 as Exhibits 31.1, 31.2, 32.1, and 32.2 to our annual report on Form 10-K for the fiscal year ended April 30, 2008.

Following the 2008 Annual Meeting of shareholders,
the Company intends to file with the New York Stock Exchange the CEO certification regarding the Company’s compliance with the NYSE’s corporate governance listing standards as required by NYSE rule 303A.12. Last year the ­Company filed this CEO certification with NYSE on September 24, 2007, without qualification.

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

Investor Relations
Brian Campbell
Director, Investor Relations
201.748.6874
brian.campbell@wiley.com

Corporate Headquarters & Main Offices

United States

Corporate Headquarters
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

350 Main Street
Commerce Place
Malden, MA 02148
Telephone: 781.388.8200
Facsimile: 781.388.8210

989 Market Street
San Francisco, CA 94103-1741
Telephone: 415.433.1740
Facsimile: 415.433.0499

10475 Crosspoint Blvd.
Indianapolis, IN 46256
Telephone: 317.572.3000
Facsimile: 317.572.4000

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

U.S. Distribution Center
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
1 Wiley Drive
Somerset, NJ 08875
Telephone: 800.225.5945
(Prompt 1)

Corporate Headquarters & Main Offices (cont.)

Consumer Customer Care
10475 Crosspoint Blvd.
Indianapolis, IN 46256
Telephone: 800.434.3422

Global Technical Support
Telephone: 317.572.3994
(Prompt 2)

Canada

5353 Dundas Street West,
Suite 400
Toronto, Ontario M9B 6H8
Canada
Telephone: 416.236.4433
Facsimile: 416.236.4447
Email: canada@wiley.com

Europe

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

9600 Garsington Road
Oxford, OX4 2DQ
England
Telephone: 44.1865.776868
Facsimile: 44.1865.714591

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

101 George Street
Edinburgh EH2 3ES
Scotland
Telephone: 44.131.226.7232
Facsimile: 44.131.226.3803

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

European Distribution Center
Warehouse 1
Oldlands Way
Bognor PO22 9NQ
England
Telephone: 44.1243.843222
Facsimile: 44.1243.850250

Australia

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

155 Cremorne Street
Richmond, Victoria 3121
Australia
Telephone: 61.3.9274.3100
Fax: 61.3.9274.3101
Email: melbourne@johnwiley.com.au

Asia

2 Clementi Loop #02-01
Singapore 129809
Telephone: 65.64632400
Facsimile: 65.64634605
Email: enquiry@wiley.com.sg

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

Frontier Koishikawa Bldg, 4F
1-28-1 Koishikawa
Bunkyo-Ku, Tokyo 112-0002, Japan
Telephone: 81.3.3830.1232
Facsimile: 81.3.5689.7276

4435/7 Ansari Road
Daryaganj, New Delhi 110002, India
Telephone: 91.11.4363.0000/01
Facsimile: 91.11.2327.5895

This Web site is a publication of Wiley’s Corporate Communications Department. Quarterly earnings results will also be posted on this site the day they are issued. Anyone who wishes to receive a print copy of any of the quarterly earnings press releases should contact invest@wiley.com.

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