Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 12

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 12
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Director since June 2011 (prior to the Merger, served as a trustee of the Trust from December 2001 to June 2011)   l   Board committees: Compensation (chair)   l   Other public directorships: AptarGroup, Inc. |

Mr. Fotiades, 71, served as president and chief executive officer of Cantel Medical Corp., a provider of infection prevention and control products, from 2019 until his retirement in 2021. He was an operating partner at Five Arrows Capital Partners (Rothschild Merchant Banking) from April 2017 until March 2019. From April 2007 to April 2017, Mr. Fotiades was a partner, healthcare investments, at Diamond Castle Holdings LLP, a private equity firm. He was chairman of Catalent Pharma Solutions, Inc., a provider of advanced technologies for pharmaceutical, biotechnology and consumer health companies, from June 2007 to February 2010. Mr. Fotiades is a member of the board of AptarGroup, Inc., a global dispensing systems company. He previously served on the boards of Cantel Medical Corp. and Alberto-Culver Company, a consumer products company specializing in hair and skincare products. Other relevant qualifications:Mr. Fotiades was previously the president and chief operating officer of Cardinal Health, Inc. and served as president and chief executive officer of Cardinal’s Pharmaceutical Technologies and Services segment. He also served as president of Warner-Lambert’s consumer healthcare business, as well as in other senior positions at Bristol-Myers Squibb, Wyeth and Procter & Gamble. Mr. Fotiades holds a Master of Management from The Kellogg School of Management at Northwestern University and a Bachelor of Arts from Amherst College. Skills related to company opportunities and risks:Mr. Fotiades brings experience as a public company CEO who ran large-scale global operations, as well as years of experience in the private equity industry.His experience at various consumer products and services companies adds valuable insights as we continue to grow our Prologis Essentials business.

| Lydia H. Kennard   l   Director since August 2004   l   Board committees: Governance (chair)   l   Other public directorships: Freeport-McMoRan Inc. and Vulcan Materials Company |

Ms. Kennard, 70, is the founder