BOARD OF DIRECTORS
Peter Booth Wiley
Chairman
Warren J. Baker3
President Emeritus
California Polytechnic State
University at San Luis Obispo
Richard M. Hochhauser2
Adjunct Professor
New York University
Matthew S. Kissner1,2
President and Chief Executive Officer
The Kissner Group LLC
Raymond W. McDaniel, Jr.4
Chairman and Chief Executive Officer
Moody’s Corporation
Eduardo Menascé1,3
Retired President,
Enterprise Solutions Group
Verizon Communications, Inc.
William J. Pesce1
Retired President and Chief Executive Officer
John Wiley & Sons, Inc.
William B. Plummer4
Executive Vice President and
Chief Financial Officer
United Rentals, Inc.
Kalpana Raina2,3
Managing Partner
252 Solutions, LLC
Stephen M. Smith
President and Chief Executive Officer,
John Wiley & Sons, Inc.
Bradford Wiley II4
- 1. Executive Committee
- 2. Audit Committee
- 3. Compensation Committee
- 4. Governance Committee
executive LEADERSHIP TEAM
Stephen M. Smith
President and Chief Executive Officer
Ellis E. Cousens
Executive Vice President and
Chief Financial and Operations Officer
Mark Allin
Senior Vice President,
Professional/Trade
William J. Arlington
Senior Vice President,
Human Resources
Joseph Heider
Senior Vice President,
Global Education
Steven Miron
Senior Vice President,
Scientific, Technical, Medical, and Scholarly
CORPORATE OFFICERS
Vincent Marzano
Vice President and Treasurer
Edward J. Melando
Vice President,
Corporate Controller, and
Chief Accounting Officer
Michael L. Preston
Corporate Secretary
Gary M. Rinck
Senior Vice President and General Counsel
CORPORATE GOVERNANCE PRINCIPLES
To promote the best corporate governance practices, John Wiley & Sons, Inc., adheres to the Corporate Governance Principles set forth in the Corporate Governance section on wiley.com and in the Company’s Proxy. The Board of Directors and management believe that these Principles, which are consistent with the requirements of the Securities and Exchange Commission and the New York Stock Exchange, are in the best interests of the Company, its shareholders, and other stakeholders, including colleagues, authors, customers, and suppliers. The Board is responsible for ensuring that the Company has a management team capable of representing these interests and of achieving superior business performance.
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, 2011, at 9:30 a.m. local time, at Company Headquarters,
111 River Street,
Hoboken, NJ 07030-5774
Dividends
On June 16, 2011, the Board of Directors approved a quarterly dividend of $0.20 per share on both Class A Common and Class B Common shares, payable on July 14, 2011, to shareholders of record as of July 5, 2011.
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, 2011.
Following the 2011 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 29, 2010, without qualification.
To Contact the Non-Management Directors:
Non-Management Directors
c/o Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Mail Stop 9-01
Hoboken, NJ 07030-5774
Email: non-managementdirectors@wiley.com
Investor Relations
Brian Campbell
Director, Investor Relations
Telephone: 201.748.6874
Email: 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 02148-5020
Telephone: 781.388.8200
Facsimile: 781.388.8210
989 Market Street
San Francisco, CA 94103-1741
Telephone: 415.433.1740
Facsimile: 415.433.0499
After October 1, 2011:
One Montgomery Street
Suite 1200
San Francisco, CA 94104
Telephone: 415.433.1740
Facsimile: 415.433.0499
10475 Crosspoint Blvd.
Indianapolis, IN 46256-3386
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 Centre
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.com
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 Centre
New Era Estate
Oldlands Way
Bognor Regis
West Sussex PO22 9NQ
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@wiley.com
155 Cremorne Street
Richmond, Victoria 3121
Australia
Telephone: 61.3.9274.3100
Facsimile: 61.3.9274.3101
Email: melbourne@wiley.com
Australian Distribution Centre
33 Windorah Street
Stafford, Queensland 4053
Australia
Telephone: 61.7.3354.8455
Facsimile: 61.7.3352.7109
Asia
1 Fusionopolis Walk
#07-01 Solaris South Tower
Singapore 138628
Telephone: 65.6643.8000
Facsimile: 65.6643.8008
Frontier Koishikawa Bldg., 4F
1-28-1 Koishikawa
Bunkyo-Ku
Tokyo 112-0002
Japan
Telephone: 81.3.3830.1221
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 Centre
CWT Commodity Hub
24 Penjuru Road, #08-01
Singapore 609128
Telephone: 65.6302.9838
Facsimile: 65.6265.1782
Email: csd_ord@wiley.com
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 @ www.wiley.com.
This Web site is a publication of Wiley’s Corporate Communications department.
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Vice President,
Corporate Communications
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Concept and Design
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Portrait Photography
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