Prologis, Inc.

Real Estate Investment Trusts·SAN FRANCISCO, CA·FY end 12/31·CIK 1045609

Board of Directors

11 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Hamid R. Moghadam	Chair	29y	69	Executive	—	—
Daniel S. Letter	Director · CEO	1y	49	Executive	—	—
Cristina G. Bita	Director	8y	47	Audit		—
James B. Connor	Director	4y	67	Executive		—
George L. Fotiades	Director	15y	72	Comp		—
Lydia H. Kennard	Director	22y	71	NCG		—
Guy A. Metcalfe	Director	1y	58	NCG		—
Avid Modjtabai	Director	6y	64	Audit		—
David P. O'Connor	Lead Independent	11y	61	AuditComp		—
Olivier Piani	Director	9y	72	AuditComp		—
Sarah A. Slusser	Director	1y	63	NCG		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.