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 | ||
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| Governance Guidelines |
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| Code of Ethics and Business Conduct |
93.4 KB
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| Senior Officers and Board of Directors | View | ||
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| Senior Officers |
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| Board of Directors |
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| Securities Transactions by Officers and Board |
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| Board Committee Charters | View | ||
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| Audit Committee Charter |
71.7 KB
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| Board Governance and Nomination Committee Charter |
18.4 KB
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| Compensation Committee Charter |
16.8 KB
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| Executive Committee Charter |
13.4 KB
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| Financial Information | View | ||
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| Proxy Statements |
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