Corporate Governance

The Board of Directors of Prologis (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Guidelines View
Governance Guidelines PDF  262.0 KB Add to Briefcase
Code of Ethics and Business Conduct PDF  241.3 KB Add to Briefcase

Senior Officers and Board of Directors View
Senior Officers HTML file   0.0 KB Add to Briefcase
Board of Directors HTML file   0.0 KB Add to Briefcase
Securities Transactions by Officers and Board HTML file   0.0 KB Add to Briefcase

Board Committee Charters View
Audit Committee Charter PDF   71.7 KB Add to Briefcase
Board Governance and Nomination Committee Charter PDF   74.1 KB Add to Briefcase
Compensation Committee Charter PDF   79.3 KB Add to Briefcase
Executive Committee Charter PDF   13.4 KB Add to Briefcase

Financial Information View
Proxy Statements HTML file   0.0 KB Add to Briefcase

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