Corporate Information

BOARD OF DIRECTORS

Peter Booth Wiley
Chairman of the Board

Warren J. Baker³
President
California Polytechnic State
University at San Luis Obispo

Kim Jones^3,4
Vice President of Global Education and Research Line of Business
Sun Microsystems, Inc.

Matthew S. Kissner^1,2,3
President and Chief Executive Officer
The Kissner Group

Raymond W. McDaniel, Jr.^2,4
Chairman and Chief Executive Officer
Moody‘s Corporation

William J. Pesce¹
President and Chief Executive Officer

William B. Plummer^1,2
Vice President and Treasurer
Alcoa, Inc.

Bradford Wiley II⁴

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

WILEY LEADERSHIP TEAM

William J. Pesce
President and Chief Executive Officer

William J. Arlington
Senior Vice President
Human Resources

Ellis E. Cousens
Executive Vice President
Chief Financial and Operations Officer

Warren c. Fristensky
Senior Vice President
Information Technology
Chief Information Officer

Dr. John Jarvis
Senior Vice President, Europe
Managing Director
Wiley Europe, Ltd.

Timothy B. King
Senior Vice President
Planning and Development

Stephen A. Kippur
Executive Vice President
and President
Professional/Trade

Clifford Kline
Senior Vice President
Customer and Product
Support Operations

Bonnie Lieberman
Senior Vice President
and General Manager
Higher Education

Gary M. Rinck
Senior Vice President
and General Counsel

Stephen M. Smith
Chief Operating Officer,
U.K. Publishing
Senior Vice President
International Development

Eric A. Swanson
Senior Vice President and General Manager
Scientific, Technical, and Medical

Deborah E. Wiley
Senior Vice President
Corporate Communications

CORPORATE AND BUSINESS OFFICERS

Mark Allin
Managing Director
John Wiley & Sons, Asia

Dr. Manfred Antoni
Managing Director
Wiley-VCH

Josephine Bacchi-Mourtziou
Corporate Secretary

Walter J. Conklin
Vice President and Treasurer

Peter C. Donoughue
Managing Director
John Wiley & Sons
Australia, Ltd.

Edward J. Melando
Vice President
Corporate Controller
Chief Accounting Officer

Steven Miron
Vice President
John Wiley & Sons, Asia
General Manager,
Global STM Books

Bill Zerter
Chief Operating Officer
John Wiley & Sons
Canada, Ltd.

CORPORATE INFORMATION

Transfer Agent
Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016
Telephone. 800.368.5948
Email: [email protected]
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 21, 2006, at 9:30 A.M. local time, at Company Headquarters, 111 River Street, Hoboken, NJ 07030-5774.

Form 10K
Available from J. Bacchi-Mourtziou
Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Hoboken, NJ 07030-5774
Email. [email protected]

Dividends
On June 15, 2006, the Board of Directors approved a quarterly dividend of $0.10 per share on both Class A Common and Class B Common shares, payable on July 17, 2006, to shareholders of record as of July 5, 2006.

Employment
John Wiley & Sons, Inc., is an equal opportunity employer.

To contact the Non-Management Directors:
Non-Management Directors
c/o Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Mail Stop 7-02
Hoboken, NJ 07030-5774
Email: non-managementdirectors@ wiley.com

Corporate Headquarters
& Main Editorial Offices
John Wiley & Sons, Inc.
111 River Street
Hoboken, NJ 07030-5774
Telephone. 201.748.6000
Facsimile. 201.748.6088
Email: [email protected]
Web site: www.wiley.com

U.S. Distribution Center
John Wiley & Sons, Inc.
1 Wiley Drive
Somerset, NJ 08875-1272
Telephone: 800.225.5945
Facsimile: 732.302.2300
Email: [email protected]

U.S. Customer Care Operations
Trade & Wholesale
John Wiley & Sons, Inc.
1 Wiley Drive
Somerset, NJ 08875
Telephone: 800.225.5945
(Prompt 1)

Consumer
John Wiley & Sons, Inc.
10475 Crosspoint Blvd.
Indianapolis, IN 46256
Telephone: 800.434.3422

Consumer Technical Support
Telephone: 317.572.3994
(Prompt 2)

Canada
John Wiley & Sons Canada, Ltd.
5353 Dundas Street West,
Suite 400
Toronto, Ontario M9B 6H8
Canada
Telephone: 416.236.4433
Facsimile: 416.236.4447
Email: [email protected]

Europe
Wiley Europe Ltd.
The Atrium
Southern Gate, Chichester
West Sussex PO19 8SQ
England
Telephone: 44.1243.779777
Facsimile: 44.1243.775878
Email: [email protected]

Wiley-VCH
Boschstrasse 12
D-69469 Weinheim, Germany
Telephone: 49.6201.6060
Facsimile: 49.6201.606328
Email: [email protected]

Australia
John Wiley & Sons
Australia, Ltd.
42 McDougall Street
Milton, Queensland 4064
Australia
Telephone: 61.7.3859.9755
Facsimile: 61.7.3859.9715
Email: [email protected]

Singapore
John Wiley & Sons
(Asia) Pte. Ltd.
2 Clementi Loop #02-01
Singapore 129809
Telephone: 65.64632400
Facsimile: 65.64634605
Email: [email protected]

This web site is a publication of Wiley’s Corporate Communications Department. Quarterly earnings results will also be posted on the site on the day they are issued; anyone who wishes to receive a print copy of any of the quarterly earnings press releases should contact J. Bacchi-Mourtziou at the address listed on this page under Form 10K.

Susan Spilka
Corporate Communications Director

Bernhardt Fudyma Design Group
Concept and Design

Jürgen Frank
Cover and Portrait Photography

Spencer Jones
Product Photography

TanaSeybert
Printing