Investor Presentation
World Class Corporate Governance
Alignment with Certificate Holders
DIVERSE AND EXPERIENCED TECHNICAL COMMITTEE¹
Luis Gutiérrez
President for Latin America
Prologis Inc
Eugene F. Reilly
Alberto Saavedra
Partner
Santa Marina y Steta
Vice Chairman
Prologis Inc
Edward S. Nekritz
Chief Legal Officer
Prologis Inc
Miguel Álvarez del Río
CEO
Finaccess Mexico
Mónica Flores Barragán
President for Latin America
ManpowerGroup
Carlos Elizondo Mayer-Serra
Dan Letter
President
Prologis Inc
Dr. Political Science
Oxford University
KNOWLEDGE, SKILLS AND EXPERIENCE QUALIFICATIONS
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LG
ER
EN
DL
AS
MA MF CE
Real Estate/Logistics
•
CEO/Executive
Management
Strategic Planning
Finance/Accounting
Regulatory
Risk Management
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1. Technical Committee members are ratified annually by certificate holders
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COMPOSITION
INDEPENDENCY
Independ
nt
50%
Prologis
Member
50%
FIBRA
PROLOGIS
GENDER
TENURE
30 30 30 30
30 30 30 30
0-5 years 6+years
Wome
12%
Men
88%
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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