Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 20

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 20
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ends meetings of the various Board committees regularly.                                                                                                                                                              |
| Meetings of           
 Independent Directors |     | l   Holds the authority to call meetings of the independent directors and set the agenda.                                                                                                                                                                                                                                                                                                                                 |
| Board Evaluations     |     | l   Oversees, with the chair of the Governance Committee and, when applicable, an independent third party, annual evaluations of the Board, Board committees and individual directors, including an evaluation of the chairman’s effectiveness as both chairman and CEO (when roles are combined).                                                                                                                        |
| Liaison with Chairman 
 and CEO               |     | l   Serves as liaison between the independent directors and the chairman.   l   Meets regularly between Board meetings with the chairman and CEO.                                                                                                                                                                                                                                                                         |
| Board Processes       
 and Information       |     | l   Ensures the quality, quantity, appropriateness and timeliness of information provided to the Board and provides input to create meeting agendas.   l   Ensures feedback is properly communicated to the Board and chairman.   l   Ensures the institution of proper Board processes, including the number, frequency and scheduling of Board meetings, as well as sufficient time for discussion of all agenda items. |
| Communications        
 with Stockholders     |     | l   Responds to stockholder inquiries and communicates with stockholders when appropriate.                                                                                                                                                                                                                                                                                                                                |

| (1) | AMB Property Corporation, which merged with ProLogis in 2011 to create the current company, completed its IPO in 1997. |

| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE |

Board Committees Pursuant to the Maryland General Corporation Law and our Bylaws, our business, property and affairs are managed under the direction of the Board. Members of the Board are kept informed of our business through our executive management team. The four standing committees of the Board are: Audit, Board Governance and Nomination, Talent and Compensation, and Executive. The Board determined that each member of the Audit, Governance and Compensation Committees is an independent director in accordance with NYSE and SEC rules. The current membership information for our Board committees is presented below. Each committee has a charter that generally states the purpose of the committee and outlines its structure and responsibilities. The committees, except the Board Executive Committee (the “Executive Committee”), must review their charters on an annual basis