Gouvernance ProLogis, Inc.

PLD

US74340W1036

Sociétés de placement immobilier commercial

Marché Fermé - Nyse Autres places de cotation 22:00:02 21/04/2025			Varia. 5j.	Varia. 1 janv.
98,63 ^USD	-3,40%		+2,49%	-6,69%

21/04	PROLOGIS, INC. : Argus maintient son opinion neutre	ZM
21/04	PROLOGIS, INC. : Wolfe Research n'est plus acheteur	ZM

Comité Exécutif: ProLogis, Inc.

Dirigeant

Fonctions occupéesDepuis

Hamid Moghadam

68 ans

Chief Executive Officer	01/11/1997
Founder	01/01/1991

Timothy Arndt

52 ans

Director of Finance/CFO

01/04/2022

Joseph Ghazal

53 ans

Chief Investment Officer

01/01/2024

Carter Andrus

46 ans

Chief Operating Officer	01/01/2024
Corporate Officer/Principal	-

Aki Tanizumi

Chief Administrative Officer	01/01/2003
Chief Tech/Sci/R&D Officer	01/01/2003
Human Resources Officer	01/01/2003
Public Communications Contact	01/01/2003

Sineesh Keshav

Chief Tech/Sci/R&D Officer

01/05/2018

Lori Palazzolo

57 ans

Comptroller/Controller/Auditor

09/06/2011

Daniel Letter

47 ans

President

01/01/2023

Deborah Briones

52 ans

General Counsel	01/01/2025
Corporate Secretary	01/01/2025

Justin Meng

46 ans

Investor Relations Contact

01/07/2024

Composition du Conseil d'Administration: ProLogis, Inc.

Administrateur

ComitésDepuis

Hamid Moghadam

68 ans

Executive Committee

09/06/2011

Avid Modjtabai

63 ans

Executive Committee	01/01/2014
Compensation Committee	06/11/2014
Governance Committee Chair	06/11/2014
Audit Committee	20/02/2020
Governance Committee
Nominating Committee

James Connor

66 ans

Compensation Committee	01/01/2023
HR Committee	01/01/2023
Governance Committee Chair
Nominating Committee Chair
Executive Committee	03/10/2022
Audit Committee	01/01/2023

Lydia Kennard

70 ans

Executive Committee	01/01/1995
Audit Committee	08/07/2022
Governance Committee	09/06/2011
Nominating Committee	09/06/2011
Governance Committee Chair	02/02/2021

David O'Connor

61 ans

Compensation Committee	20/01/2015
Governance Committee Chair
Nominating Committee Chair
Governance Committee
Nominating Committee

Irving Lyons

75 ans

Executive Committee	24/02/2015
Compensation Committee
Governance Committee Chair
Nominating Committee Chair

Guy Metcalfe

57 ans

Compensation Committee	01/02/2024
Governance Committee	26/02/2024
Nominating Committee	26/02/2024
HR Committee	01/02/2024

Olivier Piani

71 ans

Audit Committee	01/05/2017
Compensation Committee	17/04/2019
Nominating Committee	17/04/2019

George Fotiades

71 ans

Audit Committee
Compensation Committee Chair	09/06/2011

Carl Webb

75 ans

Executive Committee	30/06/2005
Audit Committee Chair

Cristina Bita

46 ans

Audit Committee	03/05/2018
Audit Committee Chair	22/11/2021

Daniel Letter

47 ans

Director/Board Member

19/02/2025

Dernières Nominations: ProLogis, Inc.

REVUE DE PRESSE - Wall Street Journal - 17 avril	17/04	RE
Hamid Moghadam, PDG de Prologis, prendra sa retraite en 2026 ; Dan Letter lui succède	19/02	MT
Prologis, Inc. annonce des changements de PDG en janvier 2026	19/02	CI
Prologis, Inc. nomme Dan Letter au conseil d'administration	19/02	CI
Prologis, Inc. nomme Ted Eliopoulos au poste de directeur général du capital stratégique	19/08/24	CI
Prologis annonce des changements au sein de sa direction	22/05/24	CI
Prologis, Inc. élit Guy A. Metcalfe au Conseil d'administration	14/05/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ProLogis, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Luis Gutiérrez Guajardo

Corporate Officer/Principal

02/01/2025

Edward Nekritz

General Counsel	03/06/2011	01/01/2025
Corporate Secretary	03/06/2011	01/01/2025

Jeffrey Skelton

Director/Board Member	01/11/1997	09/05/2024
Independent Dir/Board Member	01/11/1997	09/05/2024

Michael Blair

Corporate Officer/Principal

01/05/2011

02/05/2024

Jill Sawyer

Investor Relations Contact	-	01/03/2024
Public Communications Contact	01/11/2019	-

Gary Anderson

Chief Operating Officer	11/03/2019	01/01/2024
Corporate Officer/Principal	01/06/2011	11/03/2019

Eugene Reilly

Director/Board Member	01/01/2023	31/12/2023
Chief Investment Officer	11/03/2019	01/01/2023
Independent Dir/Board Member	01/01/2003	31/12/2023
Corporate Officer/Principal	03/06/2011	11/03/2019

William Zollars

Director/Board Member	03/06/2011	01/05/2023
Independent Dir/Board Member	03/06/2011	01/05/2023

Mike Curless

Chief Investment Officer	21/06/2011	11/03/2019
Corporate Officer/Principal	11/03/2019	01/04/2023

Thomas Olinger

Director of Finance/CFO

01/05/2012

01/04/2022

Alison Maurine Hill

Corporate Officer/Principal

01/01/2009

01/07/2021

Melissa Sachs

Public Communications Contact

01/10/2018

01/05/2021

Steve Kimball

Corporate Officer/Principal

01/01/1995

01/01/2021

J. Losh

Director/Board Member	01/01/2003	29/04/2020
Independent Dir/Board Member	01/01/2003	29/04/2020

Leah Dillon

President

01/12/2011

01/03/2020

Philip Hawkins

Director/Board Member	22/08/2018	15/01/2020
Independent Dir/Board Member	22/08/2018	15/01/2020

Ali El Awady

Corporate Officer/Principal

01/01/2015

31/12/2018

Diana L. Scott

Human Resources Officer

01/06/2013

01/08/2018

Colleen McKeown

Human Resources Officer

01/08/2018

Christine Garvey

Director/Board Member	01/06/2011	03/05/2017
Independent Dir/Board Member	01/06/2011	03/05/2017

David Lanzer

General Counsel

01/01/2010

01/03/2016

D. Steuert

Director/Board Member	01/01/2003	25/02/2015
Independent Dir/Board Member	01/01/2003	25/02/2015

Shelby Sherard

Director of Finance/CFO

01/04/2010

01/05/2014

David C. Twist

Chief Tech/Sci/R&D Officer

21/06/2011

01/01/2014

Guy Jaquier

Corporate Officer/Principal

21/06/2011

01/07/2013

Nancy J. Hemmenway

Human Resources Officer

21/06/2011

24/06/2013

Nina Tran

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	01/01/2013

William Sullivan

Director of Finance/CFO

09/06/2011

Ingrid van der Hoorn

Corporate Officer/Principal

01/01/2009

01/04/2012

Naoki Fukuda

Corporate Officer/Principal

01/04/2012

Kazuhiro Tsutsumi

Corporate Officer/Principal

01/11/2002

01/12/2011

T. Robert Burke

Director/Board Member

02/06/2011

Frederick W. Reid

Director/Board Member

02/06/2011

Thomas W. Tusher

Director/Board Member

02/06/2011

David A. Cole

Director/Board Member

02/06/2011

Walter Rakowich

Director/Board Member	01/01/2005	01/06/2011
Chief Executive Officer	01/11/2008	01/06/2011
Chief Operating Officer	01/01/2005	01/11/2008
Director of Finance/CFO	01/01/1998	01/01/2005
President	01/01/2005	01/11/2008

Carie Zoellner

Chief Tech/Sci/R&D Officer

01/08/2010

Steven Treadwell

Corporate Officer/Principal

01/01/2005

01/01/2010

Ralf Wessel

Corporate Officer/Principal

01/04/2006

01/05/2009

Diane Detering-Paddison

Chief Operating Officer

01/02/2009

Michael Coke

Director of Finance/CFO

01/01/1999

01/01/2007

Andrea L. Karp

Corporate Officer/Principal

01/01/2006

Stephen Schutte

Corporate Officer/Principal

01/01/2001

01/01/2006

Nick Kittredge

Corporate Officer/Principal

01/01/2004

Brian Addy

Private Equity Investor

01/03/1993

30/04/1996

Fang Xie

Corporate Officer/Principal

Jon Sorg

Corporate Officer/Principal

Tracy A. Ward

Investor Relations Contact	01/10/2006	-
Public Communications Contact	01/10/2006	-

Maria Salazar Lukens

Public Communications Contact

21/06/2011

Melissa Marsden

Public Communications Contact

21/06/2011

Vanessa L. Wattles

Public Communications Contact

21/06/2011

Krista Shepard

Public Communications Contact

21/06/2011

Kosta Karmaniolas

Public Communications Contact

Timothy K. Brosnan

Corporate Officer/Principal

Zhi Ming Mei

Corporate Officer/Principal

James Larkin

Public Communications Contact

Michael Peters

Corporate Officer/Principal

Jeanette Lewis

Public Communications Contact

John E. Bezzant

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	7

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

ProLogis, Inc. est spécialisé dans la détention, la gestion et le développement de locaux industriels de distribution. Le CA par activité se répartit comme suit : - gestion immobilière (85%) ; - co-investissement immobilier (14,9%) ; - autres (0,1%) : notamment développement d'actifs immobiliers. La répartition géographique du CA est la suivante : Etats-Unis (92,1%), Amérique (2,5%), Europe (3,5%) et Asie (1,9%).

Employés

2 703

Secteur

Sociétés de placement immobilier commercial

Agenda

08/05 - Assemblée générale

Plus d'informations sur la société

Départs de Personnes Clées

Walter Rakowich

Chief Executive Officer

01/11/2008 01/06/2011

Gouvernance ProLogis, Inc.

Actions

PLD

US74340W1036

Sociétés de placement immobilier commercial

Comité Exécutif: ProLogis, Inc.

Composition du Conseil d'Administration: ProLogis, Inc.

Dernières Nominations: ProLogis, Inc.

Anciens Dirigeants et Administrateurs: ProLogis, Inc.

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Révisions

ESG

Profil Société

Départs de Personnes Clées