Prologis, Inc. has appointed Alfred F. Kelly, Jr. to its Board of Directors, effective June 29, 2026. Mr. Kelly has been deemed independent by the Board, meeting NYSE and SEC standards. He will serve on the Board Governance and Nomination Committee. Mr. Kelly's compensation will follow the company's non-employee director compensation program. He brings extensive leadership experience from his tenure as CEO of Visa Inc. and senior roles at American Express. Kelly also serves as an Advisory Director at Berkshire Partners and is a director at General Motors Company.