John Wiley & Sons, Inc. 2009 Annual Report

BOARD OF DIRECTORS

Peter Booth Wiley
Chairman

Warren J. Baker^2,3
President
California Polytechnic State
University at San Luis Obispo

Richard M. Hochhauser²
Adjunct Professor
New York University

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

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

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

Eduardo Menascé^1,3
Retired President,
Enterprise Solutions Group
Verizon Communications, Inc.

William J. Pesce¹
President and Chief Executive Officer

William B. Plummer²
Executive Vice President and
Chief Financial Officer
United Rentals, 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

Stephen M. Smith*
Executive Vice President and Chief Operating Officer

William J. Arlington
Senior Vice President
Human Resources

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

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

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

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

Deborah E. Wiley
Senior Vice President
Corporate Communications

* Appointed COO in May 2009. Previously was Senior Vice President, Europe, Middle East & Africa and International Development.

CORPORATE AND BUSINESS OFFICERS

Mark Allin
Vice President
Wiley Asia-Pacific

Jim Dicks
Chief Financial and Operations Officer
Wiley Europe

Bijan Ghawami
Chief Financial and Operations Officer
John Wiley & Sons GmbH

Heather Linaker
Managing Director
Wiley Australia

Vincent Marzano
Vice President and Treasurer

Edward J. Melando
Vice President
Corporate Controller
Chief Accounting Officer

Michael L. Preston
Corporate Secretary

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 17, 2009, at 9:30 A.M. local time, at Company Headquarters, 111 River Street, Hoboken, NJ 07030-5774

Dividends
On June 18, 2009, the Board of Directors approved a quarterly dividend of $0.14 per share on both Class A Common and Class B Common shares, payable on July 14, 2009, to shareholders of record as of July 6, 2009.

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, 2009.

Following the 2009 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 the NYSE on September 22, 2008, 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, and Distribution Centers

North America

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

5353 Dundas Street West
Suite 400
Toronto, Ontario
Canada M9B 6H8
Telephone: 416.236.4433
Facsimile: 416.236.8743
Email: canada@wiley.com

Canadian Distribution Center
6045 Freemont Blvd.
Mississauga, Ontario
Canada L5R 4J3
Telephone: 416.236.4433
Facsimile: 416.236.8743

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
1 Oldlands Way
Bognor Regis
West Sussex PO22 9SA
England
Telephone: 44.1243.779777
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
Facsimile: 61.3.9274.3101
Email: melbourne@johnwiley.com.au

Australian Distribution Center
33 Windorah Street
Stafford, Queensland 4053
Australia
Telephone: 61.7.3354.8455
Facsimile: 61.7.3352.7109

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
Singapore 188778
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

4435-36/7, Ansari Road
Darya Ganj, New Delhi 110002
India
Telephone: 91.11.4636.0000/01
Facsimile: 91.11.2327.5895

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

Wiley Customer Service
Support centers are located
in North America, Europe,
Asia, and Australia for books, journals, and online customers.
To contact a center near you,
visit the Contact Us page at www.wiley.com.

This Web site is a publication of Wiley’s Corporate Communications department.

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Corporate Communications Director

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Product Photography

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Portrait Photography

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