Management ChangeJul 1, 2026, 08:43 AM

Prologis Appoints Alfred F. Kelly, Jr. to Board of Directors

AI Summary

Prologis, Inc. announced the appointment of Alfred F. Kelly, Jr. to its Board of Directors, effective June 29, 2026. The Board determined Mr. Kelly to be independent, and he will serve on the Board Governance and Nomination Committee, receiving compensation under the company's non-employee director program. Mr. Kelly brings extensive experience, having previously served as CEO and Chairman of Visa Inc. and in senior leadership roles at American Express Company. He is also an Advisory Director at Berkshire Partners and a board member of General Motors Company.

Key Highlights

Alfred F. Kelly, Jr. was appointed to the Prologis Board of Directors on June 29, 2026.
Mr. Kelly was determined to be independent according to NYSE and SEC rules.
He will join the Board Governance and Nomination Committee.
Mr. Kelly will receive compensation under Prologis' non-employee director compensation program.
He served as CEO of Visa Inc. from 2016 to 2023 and as Chairman from 2019 to 2024.
Mr. Kelly previously held senior leadership roles at American Express Company, including president.
He currently serves as an Advisory Director at Berkshire Partners and on the board of General Motors Company.

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