Investor Presentaiton
World Class Corporate Governance
Alignment with Certificate Holders
DIVERSE AND EXPERIENCED TECHNICAL COMMITTEE¹
Luis Gutiérrez
President for Latin America
Prologis Inc
Eugene F. Reilly
Chief Investment Officer
Prologis Inc
Edward S. Nekritz
Chief Legal Officer,
Prologis Inc
Carlos Elizondo Mayer-Serra
Dr. Political Science
Oxford University
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
COMPOSITION
INDEPENDENCY
Prologis
Member
38%
Independent
62%
Real
Estate/Logistics
CEO/Executive
Management
TENURE
10
Ο ΟΣΙΟΣ Σ
GENDER
Men
10
75%
0-5 years
6+years
Women
25%
MANAGING CONFLICT OF INTEREST
•
•
Only independent members may vote for related-party
transactions, such as purchasing stabilized assets from our
sponsor, Prologis
Prologis' 47.9% ownership of FIBRA Prologis, demonstrates
alignment with certificate holders
Three committees: Audit Committee (100% independence),
Practices Committee (100% independence), Indebtedness
Committee (67% independence)
•
LG
ER EN CE AS GP MA
MF
.
Strategic Planning
Finance/Accounting
Regulatory
Risk Management
17
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1. Technical Committee members are ratified annually by certificate holders
FIBRA
PROLOGISView entire presentation