Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 23

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 23
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 and Sustainability matters, assesses sustainability and climate change risks and opportunities, and assists the Board in reviewing and approving the company’s sustainability and impact activities, goals and policies. |

| l |     | Reviews the adequacy of our Governance Guidelines on an annual basis and focuses on reputational and corporate governance risks. |

| l |     | Reviews company political lobbying activity and spending. |

| Executive Committee |

| Members:   James Connor (chair) Irving Lyons III Hamid Moghadam |     | Meetings in 2024:   N/A |     | Independence:   The Board determined James Connor and Irving Lyons III are independent in accordance with NYSE and SEC rules. |

Role and Responsibilities:

| l |     | Action by the Executive Committee is intended to be used infrequently for ordinary course or administrative matters, and only if the matter is time sensitive and the full Board is unavailable. |

| l |     | The Executive Committee did not take any actions in 2024. |

| l |     | Holds all the powers and authority of the Board, subject to such limitations as the Board, the committee’s charter and/or applicable law, rules and regulations may from time to time impose. |

| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE |

Other Governance Matters Board’s role in risk oversight Risk awareness is embedded throughout our operations, underpinned by an integrated framework for identifying, assessing and managing risk. The Board has the primary responsibility for overseeing risk management of the company. Oversight for certain specific risks falls under the responsibilities of our Board committees.

| l |     | The Compensation Committee focuses on risks relating to human capital management, talent retention and remuneration of our officers and employees. |

| l |     | The Governance Committee focuses on reputational risks, corporate governance and Global Impact and Sustainability, including climate change risks. |

| l |     | The Audit Committee focuses on financial and cybersecurity risks relating to the company. The Audit Committee also monitors reputational risks, including related to ethics and compliance with applicable laws and regulations. |

These committees regularly advise the full Board of their risk oversight activities. Critical components of our risk oversight framework include regular communication among the Board, our management executive committee and our risk management infrastructure to identify, assess and manage risk. Identifying, assessing and managing risks Our risk oversight framework includes:

| l |     | Board engagement with executive and risk management teams, including multidimensional risk reviews, risk assessment mapping and one-on-one interviews between each director and our risk management team. |