Investor Relations - Prologis Essential Solutions
World Class Corporate Governance
Alignment with Certificate Holders
FIBRA
PROLOGIS
TENURE
10
GENDER
Women
18%
Men
82%
DIVERSE AND EXPERIENCED TECHNICAL COMMITTEE¹
Luis Gutiérrez
Chairman Mexico
Prologis Inc
Héctor Ibarzábal
CEO FIBRA Prologis
Prologis Inc
Edward S. Nekritz
Chief Legal Officer
Prologis Inc
Dan Letter
President
Prologis Inc
Armando Fregoso
President of Latam
Prologis Inc
Alberto Saavedra
Partner
Santa Marina y Steta
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
Gonzalo Portilla
Managing Director
CBRE Loan Services
Katia Eschenbach
Former CEO
Trafigura Mexico
COMPOSITION
INDEPENDENCY
Prologis
Member
45%
Independe
nt
55%
Real
Estate/Logistics
LG
HI
EN DL AF AS MA
MF
CE GP
KE
CEO/Executive
Management
Strategic Planning
Finance/Accounting
Regulatory
Risk Management
.
.
.
.
.
.
.
.
.
1. Technical Committee members are ratified annually by certificate holders
ΟΙ ΟΣ
30
ΤΟΣ ΟΣ
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' 45.1% ownership of FIBRA Prologis, demonstrates alignment
with certificate holders
Three committees: Audit Committee (100% independence), Practices
Committee (100% independence), Financing Committee (67%
independence)
.
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