Prologis appoints former Visa CEO Alfred F. Kelly, Jr. to board of directors

Filed July 1, 2026 · Period ending June 29, 2026 · ~1 min read

Key Changes

• medium

  Alfred F. Kelly, Jr., former Visa CEO (2016-2023) and executive chairman (2023-2024), appointed as independent director effective June 29, 2026, bringing payment technology and global operations expertise.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• medium

  Kelly will serve on the Board Governance and Nomination Committee and receive standard non-employee director compensation; Board determined he meets NYSE and SEC independence standards.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• low

  Kelly currently serves on General Motors' board (Audit and Risk/Cybersecurity committees) and as Advisory Director at Berkshire Partners, indicating active governance commitments across multiple organizations.

  Exhibit 99.1 verify on EDGAR →