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
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Brian A. Napack |
President and Chief Executive Officer, John Wiley & Sons, Inc. and Member of the Board |
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Matthew S. Kissner |
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Chairman of the Board |
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Mari J. Baker |
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Former Chief Executive Officer, PlayFirst, Inc. |
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George Bell |
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Former Executive in Residence, General Catalyst Partners |
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Beth A. Birnbaum |
Former Chief Operating Officer, PlayFab |
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David C. Dobson |
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Former Chief Executive Officer, Digital River |
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Laurie A. Leshin |
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President, Worcester Polytechnic Institute |
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Raymond W. McDaniel, Jr. |
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President and Chief Executive Officer, Moody's Corporation |
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William Pence |
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Former Global Chief Technology Officer, AOL |
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William J. Pesce |
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Retired President and Chief Executive Officer, John Wiley & Sons, Inc. |
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William B. Plummer |
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Executive Vice President and Chief Financial Officer, United Rentals, Inc. |
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Jesse C. Wiley |
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Manager, Business Development, John Wiley & Sons, Inc. and Member of the Board |
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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 current Modern Slavery Statement, please click here. The 2016-2017 statement can be viewed 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
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:
- Are guided by its core values, policies and principles and practices
- Evaluate vendor performance regularly to ensure value to Wiley.
- Is segmented into sourcing groups or teams who are responsible for purchasing specific items.
- For more information on how to partner with Wiley as a vendor, please click here.
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.