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The Board consists of four independent members and two members appointed by PEPR’s management company. The Board has ultimate responsibility for overall strategy, acquisition and divestment policy, amendments to Management Regulations, investment in new Prologis private equity funds and/or joint ventures, the raising of finance and corporate governance. In all other respects, PEPR’s management company manages the day-to-day activities of PEPR in the exclusive interest of its unitholders.

Independent Board Members

Photo of Geoffrey Bell Geoffrey Bell

Geoffrey Bell is Chairman of the PEPR Board and President of Geoffrey Bell and Company, which advises a wide range of central banks and governments on their international reserve asset and liability management programmes. Mr Bell is also executive secretary of the Washington based Group of Thirty.

Photo of Didier Cherpitel Didier Cherpitel

Formerly Chairman of the Supervisory Board of Atos Origin, an international IT company. Mr Cherpitel has also served as Chairman and director of the Red Cross Foundation; as General Secretary of the International Federation of Red Cross and Red Crescent Societies in Geneva; and as Managing Director of Security Capital Group in London. The majority of Mr Cherpitel’s professional career has been with J.P. Morgan, a leading global financial bank, where he began as a trainee and progressed to Managing Director of the French operation.

Photo of Pierre Rodocanachi Pierre Rodocanachi

A retired senior vice president and director of Booz Allen & Hamilton Inc., one of the world's largest management consulting firms, and currently the chairman of its advisory board in Paris, is the managing partner of Management Patrimonial Conseil which advises entrepreneurs and large company owners on their assets allocation and investment strategies.

A former president of the American Chamber of Commerce in France and director of Carrefour, the world number two distribution chain, he is currently a member of Vivendi and DMC supervisory Boards.

Photo of Sylvia Tóth Sylvia Tóth
Currently the president of Tóco USA, and Tóco d’Azur and was previously chairwoman of Content Beheer and a supervisory director at Aegon N.V., Endemol Entertainment, Creyf’s and Vendex KBB N.V.

Prologis, Inc. Board Members

Photo of Gary A. Anderson Gary A. Anderson

Mr. Anderson is ProLogis’ head of global operations and investment management, responsible for managing ProLogis’ private funds, raising additional capital and working with regional presidents to lease and manage the company's global platform. From 2006 to 2009, Mr. Anderson was president of Europe and the Middle East, as well as Chairman of ProLogis’ European Operating Committee. From 2003, Mr. Anderson was the managing director responsible for investments and development in ProLogis’ Southwest and Mexico regions. Prior to 2003, Mr. Anderson was Market Officer for several US areas and Market Representative for two Mexican cities.

Before joining ProLogis in 1994, Mr. Anderson was a member of the Management Development Program at Security Capital Group, Inc. Mr. Anderson received his MBA in Finance and Real Estate from the Anderson Graduate School of Management at UCLA and his Bachelor of Arts in Marketing from Washington State University.

Photo of Philip Dunne Philip Dunne

Mr. Dunne is President of Prologis Europe, responsible for all aspects of Prologis' European operational performance, including investments and development. Mr. Dunne is also a member of the Prologis’ executive committee. In June 2011, Mr. Dunne was appointed as a board member for ProLogis European Properties.

Prior to joining Prologis in July 2008, Mr. Dunne was Chief Operating Officer - EMEA at Jones Lang LaSalle (JLL), a global financial and professional services firm specialising in real estate services and investment management. In addition, Mr. Dunne spent five years as Chief Operating Officer for the JLL’s Central and Eastern Europe and Russia region. Prior to joining JLL’s EMEA business, Mr. Dunne worked with the company's European Finance team based in London.



Chair Person Chair Board Member Member

Audit
Committee
Nomination
Committee

Independent members

Didier Cherpitel

 

Board Member

Geoffrey Bell

Chair Person

Pierre Rodocanachi

Board Member Board Member

Sylvia Tóth

Board Member Board Member

ProLogis members

Gary A. Anderson

Board Member

 

 

 

 

 

 

 

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