Corporate Information

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

Susan Spilka
Vice President,
Corporate Communications

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