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
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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.
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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.
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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. |
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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
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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.
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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.
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Chair
Member
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