K. Dane Brooksher
Chairman
ProLogis

Stephen L. Feinberg²
Chairman and Chief Executive Officer
Dorsar Investment Co.

George L. Fotiades^1,3
Former President and Chief Operating Officer
Cardinal Health, Inc.

Christine Garvey^1,3
Former Global Head of Corporate Real Estate Services
Deutsche Bank AG London

Donald P. Jacobs^1,2
Dean Emeritus
Kellogg School of Management
Northwestern University

Walter C. Rakowich
President and Chief Operating Officer
ProLogis

Nelson C. Rising
Former Chairman and Chief Executive Officer
Catellus Development Corp

Jeffrey H. Schwartz
Chief Executive Officer
ProLogis

D. Michael Steuert¹
Senior Vice President and Chief Financial Officer
Fluor Corporation

J. André Teixeira³
Vice President
New Product Development
Emerging Markets and Europe
Campbell Europe

William D. Zollars^2,3
Chairman, President and Chief Executive Officer
YRC Worldwide Inc.

Andrea M. Zulberti²
Former Managing Director
Barclays Global Investors



¹ Audit Committee
² Compensation Committee
³ Governance Committee
MD - Managing Director
EVP - Executive Vice President
SVP - Senior Vice President

Jeffrey H. Schwartz
Chief Executive Officer

Walter C. Rakowich
President and Chief Operating Officer

Ted R. Antenucci
President Global Development

Dessa M. Bokides
Chief Financial Officer

Edward S. Nekritz
General Counsel and Secretary

Gary E. Anderson
Europe President

Ming Z. Mei
China President

Masato Miki
Japan Co-President

John P. Morland
Global Human Resources

Robert J. Watson
ProLogis European Properties President

Mike Yamada
Japan Co-President

PROLOGIS SENIOR OFFICERS

Bert Angel
SVP Global Solutions Group
Europe

Gregory J. Arnold
SVP Global Solutions Group
North America

Christian Bischoff
SVP Northern Europe

Patrick J. Boot
SVP China

Eric D. Brown
SVP Central Region
North America

Stephen L. Bryan
SVP Build-to-Suit Development
North America

Peter G. Cassells
ProLogis European Properties
SVP and Chief Financial Officer

James P. Cavanagh
SVP Pacific Region
North America

Paul C. Congleton
MD Fund Management and Real Estate Research
North America

John Cutts
Vice Chairman Europe

Jeffrey S. Finnin
SVP and Chief Accounting Officer

Steven A. Ferris
SVP United Kingdom

David W. Grawemeyer
SVP and Deputy General Counsel

Andrew Griffiths
MD United Kingdom

Ranald A. Hahn
MD Southern Europe

Kenneth R. Hall
MD Development Europe

Larry H. Harmsen
MD Capital Deployment
North America

Michael de Jong-Douglas
SVP Central and Eastern Europe

M. Gordon Keiser, Jr.
SVP and Treasurer

Douglas A. Kiersey, Jr.
SVP Midwest Region
North America

Robert A. Kritt
SVP Acquisitions and Dispositions
North America

W. Scott Lamson
SVP Pacific Region
North America

Luke A. Lands
MD and Europe
Chief Financial Officer

Paul D. Loosmann
SVP Northeast Region
North America

Daniel R. Marcus
SVP and Co-Country Head
India

Melissa A. Marsden
SVP Investor Relations and Corporate Communications

Brian N. Marsh
SVP Midwest Region
North America

Thomas T. Marshall
EVP Catellus Development Group

Eugene M. McCluskey
SVP Tax

Steven K. Meyer
MD Central Region
North America

Debra A. McRight
SVP Client Services
North America

Kiyoshi Nagasawa
SVP Development
Japan

Sunwoo Thomas Nam
SVP Korea

Simon N.J. Nelson
SVP Acquisitions and Dispositions
Europe

David D. Riefe
SVP Midwest Region
North America

John R. Rizzo
MD Global Development

Francois de la Rochefoucauld
SVP Southern Europe

Alan J. Sarjant
SVP Development
United Kingdom

Joerg Schroeder
SVP Northern Europe

Ruchika Sethi
SVP and Co-Country Head
India

Silvano Solis Vazquez
SVP and Regional Director
Mexico

Richard H. Strader
SVP Southeast Region
North America

Charles E. Sullivan
MD Capital Management
North America

Neville D.E. Teagarden
SVP and Chief Information Officer

David A. Tirman
SVP Catellus Development Group

Kazuhiro Tsutsumi
SVP Finance and Fund Management
Japan

Gregory J. Weaver
MD Catellus Development Group

Michael Wenzell
SVP Asset Services
North America

Ralf Wessel
ProLogis European Properties
Head of Asset Management

Matt Whelan
SVP Catellus Development Group

James H. Wu
SVP and China
Chief Financial Officer