FIBRA Prologis Industrial Corridors Presentation
World Class Corporate Governance
Alignment with Certificate Holders
FIBRA
PROLOGIS
TENURE
10
ΟΙ ΟΣ
30
ΤΟΣ ΟΣ
Women
18%
0-5 years 6+years
GENDER
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
Armando Fregoso
Country Manager Brazil
Prologis Inc
Alberto Saavedra
Partner
Santa Marina y Steta
Carlos Elizondo Mayer-Serra
Dr. Political Science
Oxford University
COMPOSITION
INDEPENDENCY
Gonzalo Portilla
Managing Director
CBRE Loan Services
Prologis
Member
48%
Miguel Álvarez del Río
CEO
Finaccess Mexico
Katia Eschenbach
Former CEO
Trafigura Mexico
Independe
nt
52%
LG
ER EN DL AF AS MA
MF
CE GP
KE
Dan Letter
President
Prologis Inc
Mónica Flores Barragán
President for Latin America
ManpowerGroup
KNOWLEDGE, SKILLS AND EXPERIENCE QUALIFICATIONS
Real
Estate/Logistics
CEO/Executive
Management
Strategic Planning
Finance/Accounting
Regulatory
Risk Management
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Men
82%
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), Indebtedness Committee (67%
independence)
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1. Technical Committee members are ratified annually by certificate holders
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