Executive Committee Charter
The Board of Directors of John Wiley & Sons, Inc. (the "Company") has established the Executive Committee with authority, responsibility, and specific duties as described below:
The Committee, between meetings of the Board of Directors, shall exercise the powers of the Board as appropriate in any case where immediate action is required and the matter is such that a special meeting of the full Board is not deemed necessary or possible.
The Committee shall consist of no fewer than three directors. The Chairman of the Board and the Chief Executive Officer, if not already members, shall be invited to attend meetings of the Committee.
The Committee will meet on an ad hoc basis as required.
Minutes of each meeting will be prepared by the Corporate Secretary and sent to Committee members for approval prior to submission to the full Board.
Revised and Approved by the Board of Directors
John Wiley & Sons, Inc.
September 15, 2005