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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

 

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

 

Executive Vice President and 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.

Kalpana Raina

 

Managing Partner, 252 Solutions, LLC

Jesse C. Wiley

 

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

Peter Wiley

 

Former Chairman Emeritus, Board Observer

 

COMMITTEE MEMBERS, FALL 2016 - FALL 2017

EXECUTIVE COMMITTEE
William J. Pesce, Chair
Raymond W. McDaniel, Jr.
Jesse C. Wiley

AUDIT COMMITTEE
Mari J. Baker, Chair
William B. Plummer
Kalpana Raina

EXECUTIVE COMPENSATION & DEVELOPMENT COMMITEE
Raymond W. McDaniel, Jr., Chair
Laurie A. Leshin
George Bell

GOVERNANCE COMMITTEE
George Bell, Chair
William J. Pesce
Jesse Wiley
William Pence

TECHNOLOGY COMMITTEE
Jesse Wiley, Chair
Mari J. Baker
William Pence
William B. Plummer

 

COMMITTEE CHARTERS

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

 

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

 

 

BUSINESS CONDUCTS & ETHICS POLICY

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