Governance

Prologis is committed to maintaining corporate governance practices that uphold a business environment of uncompromising integrity. The company reinforces this objective through our governance policies and compliance with the Sarbanes-Oxley Act of 2002, The Foreign Corrupt Practices Act, the U.S Securities and Exchange Commission and the rules of the New York Stock Exchange (NYSE).

Our governance structure helps to enforce the culture of corporate responsibility that has been fostered at Prologis. The Board's Governance and Nomination Committee has specific oversight of corporate responsibility at Prologis. Three independent Board members sit on this committee and take an active role in considering how the corporate responsibility program is integrated into the company's strategic plans and business activity. The committee charter includes such responsibilities as:

  • Assessing and making recommendations to the Board on corporate governance matters
  • Developing and recommending to the Board a set of corporate governance principles applicable to the company
  • Providing assistance to the Board in reviewing and approving the company's activities, goals and policies concerning environmental stewardship and social responsibility matters

You can learn more about specific governance principles and practices here.