FIBRA Prologis

Corporate Governance

Governance

FIBRA Prologis operates with a strong foundation of corporate governance that prioritizes transparency, accountability, and alignment with stakeholder interests. Our governance framework reflects global best practices and benefits from the leadership of our sponsor, Prologis.

Governance Structure

FIBRA Prologis is managed by Prologis Mexico under the sponsorship of Prologis Inc. Strategic decisions—such as acquisitions, dispositions, and distributions—are subject to oversight by our Technical Committee, which is composed of 11 members with expertise in finance, real estate, ESG, risk management, and executive leadership.

To ensure impartiality:

  • Only independent members may vote on related-party transactions.
  • 54% of the Technical Committee is independent.
  • Oversight is provided by three standing committees:
    • Audit Committee (100% independent)
    • Practices Committee (100% independent)
    • Indebtedness Committee (75% independent)

Ethics and Compliance

FIBRA Prologis upholds the highest ethical standards through Prologis’ global ethics and compliance program. All Prologis Mexico employees and committee members receive annual training on the Code of Ethics and Business Conduct, which covers:

  • Anti-corruption and FCPA
  • Insider trading and conflicts of interest
  • Equal employment and anti-discrimination
  • Antitrust and fair dealing
  • Political activities and anti-retaliation policies

Concerns can be reported anonymously 24/7 through a third-party ethics helpline. All reports are handled confidentially and without retaliation.

Code of Ethics and Business Conduct 

Human Rights and Supply Chain Responsibility

FIBRA Prologis is committed to protecting human rights throughout our operations and supply chain. Guided by the Prologis Global Human Rights Policy and Supplier Code of Conduct, we:

  • Prohibit forced, child, or indentured labor
  • Require fair hiring, compensation, and promotion practices
  • Maintain safe working conditions
  • Support freedom of association and collective bargaining

Suppliers are required to confirm compliance with human rights standards. We also survey key suppliers and include contractual language to prohibit sourcing from regions associated with forced labor.

Global Human Rights Policy

Risk Management

FIBRA Prologis benefits from Prologis’ global risk management framework, which includes scenario testing, audit controls, and input from third-party experts. Risk assessments are regularly reported to the Technical Committee and used to inform business strategy and sustainability planning.

Technical Committee Members

Our technical committee members have decades of experience in the real estate sector, having served in various positions of increasing responsibility throughout their careers.

View Technical Committee Members