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Corporate Governance

 

TRANSACTIONS IN WILEY SECURITIES BY DIRECTORS AND OFFICERS

At the Securities and Exchange Commission's website, you may view all reports that have been filed by directors, officers and greater than 10% beneficial owners subject to Section 16 of the Securities and Exchange Act of 1934.

 

SEC

Please view our SEC filings from the SEC Website. For best results, enter Wiley John into the Company Name search box. If you have any inquiries regarding Wiley's Corporate Governance principles, contact:

Joanna Jia
Corporate Secretary
jjia@wiley.com

 

CORPORATE GOVERNANCE PRINCIPLES

For information on Corporate Governance Principles, please click here.

 

BOARD OF DIRECTORS

Brian A. Napack President and Chief Executive Officer, John Wiley & Sons, Inc. and Member of the Board

Matthew S. Kissner

 

Chairman of the Board

Mari J. Baker

 

Former Chief Executive Officer, PlayFirst, Inc.

George Bell

 

Former Executive in Residence, General Catalyst Partners

David C. Dobson

 

Chief Executive Officer, Digital River

Laurie A. Leshin

 

President, Worcester Polytechnic Institute

Raymond W. McDaniel, Jr.

 

President and Chief Executive Officer, Moody's Corporation

William Pence

 

Former Global Chief Technology Officer, AOL

William J. Pesce

 

Retired President and Chief Executive Officer, John Wiley & Sons, Inc.

William B. Plummer

 

Executive Vice President and Chief Financial Officer, United Rentals, Inc.

Jesse C. Wiley

 

Manager, Business Development, John Wiley & Sons, Inc. and Member of the Board

Peter Wiley

 

Former Chairman Emeritus, Board Observer

 

COMMITTEE CHARTERS

Audit Committee Charter
ECDC Charter
Executive Committee Charter
Governance Committee Charter
Technology Committee Charter

 

MODERN SLAVERY

We recognize that modern slavery is a global concern and we are taking steps to ensure that we have practices in place to combat slavery and human trafficking. We take a zero-tolerance approach to modern slavery within our operations and supply chain.  To view our Modern Slavery Statement, please click here.

 

TAX STRATEGY

The board of the Wiley Europe Investment Holdings Limited UK Group recognizes that compliance with tax regulations is one of the key responsibilities of the board.  To view our Tax Strategy, please click here.

BUSINESS CONDUCT & ETHICS POLICY

For information on Business Conduct & Ethics Policy, please click here.

 

CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS

For information on the Code of Ethics for Senior Financial Officers, please click here.

 

ANNUAL MEETING RESULTS

2016
2015
2014
2013
2012

 

STRATEGIC SOURCING AND PROCUREMENT

Strategic Sourcing and Procurement is responsible for sourcing for and buying goods and services that offer the best value to John Wiley and Sons and our internal customers.

Each year, the Strategic Sourcing Team delivers significant value through leveraging the supply base and identifies new sources of supply which meet the needs of our internal customers and enable Wiley to grow and adapt to the changing market conditions.  Strategic Sourcing and Procurement work with existing and potential supply partners to identify opportunities.

In its daily operations the Strategic Sourcing Team:

 

 

TRANSFER CODE OF PRACTICE

Wiley endorses the latest version of the NISO Transfer Code of Practice. The Code outlines “best practice” for the transfer of digital content files, subscription lists, and other journal assets during a change in publisher, publishing platform, or owner. 

As an endorsing publisher and using commercially-reasonable efforts, Wiley commits to meeting the standards of the code in all journal transfers we are involved.