Investor Presentation - Unmatched Portfolio Focus
World Class Corporate Governance
Alignment with Certificate Holders
FIBRA
PROLOGIS
GENDER
TENURE
30 30 30 30 30
Women
Men
78%
DIVERSE AND EXPERIENCED TECHNICAL COMMITTEE¹
Luis Gutiérrez
President for Latin America
Prologis Inc
Eugene F. Reilly
Vice Chairman
Prologis Inc
Edward S. Nekritz
Chief Legal Officer
Prologis Inc
Dan Letter
President
Prologis Inc
Alberto Saavedra
Partner
Santa Marina y Steta
Gimena Peña Malcampo
CEO and Co-Founder
Pier2 Marketing
Miguel Álvarez del Río
CEO
Finaccess Mexico
Mónica Flores Barragán
President for Latin America
ManpowerGroup
KNOWLEDGE, SKILLS AND EXPERIENCE QUALIFICATIONS
Carlos Elizondo Mayer-Serra
Dr. Political Science
Oxford University
COMPOSITION
INDEPENDENCY
Prologis
Member
44%
Independe
nt
56%
.
MF
CE
.
.
.
LG
ER
EN DL
AS
GP
MA
Real Estate/Logistics
•
CEO/Executive
Management
Strategic Planning
Finance/Accounting
Regulatory
Risk Management
.
.
.
.
.
.
.
.
.
.
1. Technical Committee members are ratified annually by certificate holders
22%
0-5 years 6+years
MANAGING CONFLICT OF INTEREST
•
Only independent members may vote for related-party transactions,
such as purchasing stabilized assets from our sponsor, Prologis
Prologis' 44.3% ownership of FIBRA Prologis, demonstrates alignment
with certificate holders
Three committees: Audit Committee (100% independence), Practices
Committee (100% independence), Indebtedness Committee (67%
independence)
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