董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Hamid R. Moghadam | 男 | Chairman of the Board | 68 | 2485.18万美元 | 207.63 | 2026-04-01 |
| Daniel S. Letter | 男 | Chief Executive Officer and Director | 48 | 1229.63万美元 | 0.0020 | 2026-04-01 |
| Cristina G. Bita | 女 | Director | 46 | 35.75万美元 | 1.08 | 2026-04-01 |
| Olivier Piani | 男 | Director | 71 | 34.50万美元 | 0.92 | 2026-04-01 |
| James B. Connor | 男 | Director | 66 | 35.75万美元 | 0.42 | 2026-04-01 |
| Guy A. Metcalfe | 男 | Director | 57 | 31.45万美元 | 0.25 | 2026-04-01 |
| George L. Fotiades | 男 | Director | 71 | 38.50万美元 | 0.80 | 2026-04-01 |
| Irving F. Lyons, III | 男 | Lead independent director | 75 | 40.75万美元 | 2.34 | 2026-04-01 |
| Carl B. Webb | 男 | Director | 75 | 39.12万美元 | 8.83 | 2026-04-01 |
| Lydia H. Kennard | 女 | Director | 70 | 37.00万美元 | 3.08 | 2026-04-01 |
| Avid Modjtabai | 女 | Director | 63 | 34.77万美元 | 1.90 | 2026-04-01 |
| David P. O'Connor | 男 | Director | 60 | 35.75万美元 | 0.90 | 2026-04-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel S. Letter | 男 | Chief Executive Officer and Director | 48 | 1229.63万美元 | 0.0020 | 2026-04-01 |
| Timothy D. Arndt | 男 | Chief Financial Officer | 52 | 1032.94万美元 | 0.36 | 2026-04-01 |
| Carter Andrus | 男 | Chief Operating Officer | 45 | 566.54万美元 | 未持股 | 2026-04-01 |
| Joseph Ghazal | 男 | Chief Investment Officer | 53 | 601.15万美元 | 0.82 | 2026-04-01 |
| Deborah K. Briones | -- | Chief Legal Officer, General Counsel and Secretary | 52 | 未披露 | 未持股 | 2026-04-01 |
| Trisha Burns | -- | Chief Accounting Officer | 44 | 未披露 | 未持股 | 2026-04-01 |
| Damon Austin | -- | Chief Development Officer | 47 | 未披露 | 未持股 | 2026-04-01 |
董事简历
中英对照 | 中文 | 英文- Hamid R. Moghadam
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Hamid R. Moghadam自2012年12月底起担任Prologis, Inc.首席执行官，并于2011年6月至2012年12月担任Prologis, Inc.的联合首席执行官。他是AMB Property Corporation的联合创始人，从1997年11月（从AMB 首次公开发行开始）到2011年6月合并，他一直担任AMB 的首席执行官。Moghadam是Stanford Management Company的董事会成员，之前曾担任Stanford Management Company的董事长。他曾是斯坦福大学的受托人，曾在城市土地研究所董事会执行委员会任职。Moghadam先生拥有麻省理工学院工程学士和硕士学位，以及斯坦福大学商学院工商管理硕士学位。
Hamid R. Moghadam,has been chief executive officer since the end of December 2012 and was co-chief executive officer from June 2011 to December 2012. He is the co-founder of AMB Property Corporation, Prologis' predecessor company, and was AMB's chief executive officer from November 1997 (from the time of AMB's initial public offering) to the Merger in June 2011. - Hamid R. Moghadam自2012年12月底起担任Prologis, Inc.首席执行官，并于2011年6月至2012年12月担任Prologis, Inc.的联合首席执行官。他是AMB Property Corporation的联合创始人，从1997年11月（从AMB 首次公开发行开始）到2011年6月合并，他一直担任AMB 的首席执行官。Moghadam是Stanford Management Company的董事会成员，之前曾担任Stanford Management Company的董事长。他曾是斯坦福大学的受托人，曾在城市土地研究所董事会执行委员会任职。Moghadam先生拥有麻省理工学院工程学士和硕士学位，以及斯坦福大学商学院工商管理硕士学位。
- Hamid R. Moghadam,has been chief executive officer since the end of December 2012 and was co-chief executive officer from June 2011 to December 2012. He is the co-founder of AMB Property Corporation, Prologis' predecessor company, and was AMB's chief executive officer from November 1997 (from the time of AMB's initial public offering) to the Merger in June 2011.
- Daniel S. Letter
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Daniel S. Letter自2023年1月起担任Prologis, Inc. 总裁。Letter从2021年1月至2023年1月担任全球资本部署主管，负责公司的投资委员会、部署预测、部署管道管理以及多市场投资组合的收购和处置。在此之前，Letter先生自2004年加入公司以来，在公司担任过多个职位，包括中部地区总裁。Letter先生拥有Marquette University土木工程理学学士学位。
Daniel S. Letter,has been Prologis' president since January 2023, and will succeed Mr. Moghadam as CEO effective January 1, 2026. As president, Mr. Letter is responsible for the majority of Prologis' business lines, including global real estate operations, capital deployment, Strategic Capital and Essentials. Previously, he served as global head of capital deployment from January 2021 until January 2023, where he was responsible for the company's Investment Committee, deployment pipeline management and multimarket portfolio acquisitions and dispositions. Mr. Letter held various leadership positions with the company since joining in 2004, including president, central region, from January 2019 to January 2021, and managing director – capital deployment, west region, from April 2017 to January 2019. - Daniel S. Letter自2023年1月起担任Prologis, Inc. 总裁。Letter从2021年1月至2023年1月担任全球资本部署主管，负责公司的投资委员会、部署预测、部署管道管理以及多市场投资组合的收购和处置。在此之前，Letter先生自2004年加入公司以来，在公司担任过多个职位，包括中部地区总裁。Letter先生拥有Marquette University土木工程理学学士学位。
- Daniel S. Letter,has been Prologis' president since January 2023, and will succeed Mr. Moghadam as CEO effective January 1, 2026. As president, Mr. Letter is responsible for the majority of Prologis' business lines, including global real estate operations, capital deployment, Strategic Capital and Essentials. Previously, he served as global head of capital deployment from January 2021 until January 2023, where he was responsible for the company's Investment Committee, deployment pipeline management and multimarket portfolio acquisitions and dispositions. Mr. Letter held various leadership positions with the company since joining in 2004, including president, central region, from January 2019 to January 2021, and managing director – capital deployment, west region, from April 2017 to January 2019.
- Cristina G. Bita
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Cristina G. Bita是谷歌财务部副总裁，谷歌设备和服务产品领域、谷歌营销组织和谷歌可持续发展业务财务官。自2006年加入谷歌以来，她一直在许多金融领导角色中担任过一系列业务领域，包括全球合作伙伴关系和业务发展、全球销售以及消费产品和平台。在谷歌之前，比塔女士在西门子/奥斯兰公司工作了六年，在那里她在业务部门的控制和企业FP&A中担任过各种职位。Bita拥有波士顿学院华莱士E。卡罗尔管理学院金融学硕士学位，Salem州立大学工商管理会计学士。Bita女士也是注册管理会计（CMA）。
Cristina G. Bita,is a vice president of finance at Google and serves as the business finance officer for Google's Platforms and Devices and Global Marketing organizations. She leads global finance activities for the Android Ecosystem, Google Play store, Chrome, Chrome OS, Photos, Google One, 1P Devices and Services, Home and Health, and for the company's Marketing and Communications & Public Affairs activities. Ms. Bita has held many finance leadership roles over the course of her 19-year career at Google that also included sales and business development, consumer products, platforms and ecosystems, general and administrative, technical infrastructure and enterprise. As a business executive at Google, she also led Strategy, Insights/Analytics and Business Operations for Devices and Services and served in the past as the chair of the Google Sustainability Board. Prior to Google, Ms. Bita held various positions at Siemens/Osram in the Business Unit Controllership and Corporate Financial Planning and Analysis groups. - Cristina G. Bita是谷歌财务部副总裁，谷歌设备和服务产品领域、谷歌营销组织和谷歌可持续发展业务财务官。自2006年加入谷歌以来，她一直在许多金融领导角色中担任过一系列业务领域，包括全球合作伙伴关系和业务发展、全球销售以及消费产品和平台。在谷歌之前，比塔女士在西门子/奥斯兰公司工作了六年，在那里她在业务部门的控制和企业FP&A中担任过各种职位。Bita拥有波士顿学院华莱士E。卡罗尔管理学院金融学硕士学位，Salem州立大学工商管理会计学士。Bita女士也是注册管理会计（CMA）。
- Cristina G. Bita,is a vice president of finance at Google and serves as the business finance officer for Google's Platforms and Devices and Global Marketing organizations. She leads global finance activities for the Android Ecosystem, Google Play store, Chrome, Chrome OS, Photos, Google One, 1P Devices and Services, Home and Health, and for the company's Marketing and Communications & Public Affairs activities. Ms. Bita has held many finance leadership roles over the course of her 19-year career at Google that also included sales and business development, consumer products, platforms and ecosystems, general and administrative, technical infrastructure and enterprise. As a business executive at Google, she also led Strategy, Insights/Analytics and Business Operations for Devices and Services and served in the past as the chair of the Google Sustainability Board. Prior to Google, Ms. Bita held various positions at Siemens/Osram in the Business Unit Controllership and Corporate Financial Planning and Analysis groups.
- Olivier Piani
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Olivier Piani是OP Conseils的首席执行官和创始人，OP Conseils是Piani先生于2016年1月创办的一家房地产和金融咨询公司。Piani还是欧洲主要私人股本集团Ardian的高级顾问。2008年9月至2015年12月，Piani先生担任安联地产首席执行官，安联地产是安联集团的房地产和资产管理投资平台。1998年至2008年，Piani为通用电气金融房地产公司（GE Capital Real Estate）建立了横跨7个不同国家的泛欧平台。在1998年加入通用电气之前，Piani曾担任房地产银行UIC Sofal的首席执行官。从1982年到1995年，Piani先生在巴黎、纽约和伦敦的帕里巴斯集团担任各种领导职务。Piani先生毕业于巴黎高等商学院，获斯坦福大学工商管理硕士学位。
Olivier Piani,is the chief executive officer and founder of OP Conseils, a consulting company in real estate and finance that he started in January 2016. He was previously a senior consultant with Ardian, a major European private equity group. From September 2008 to December 2015, Mr. Piani was chief executive officer of Allianz Real Estate, the real estate and asset management investment platform for the Allianz Group. - Olivier Piani是OP Conseils的首席执行官和创始人，OP Conseils是Piani先生于2016年1月创办的一家房地产和金融咨询公司。Piani还是欧洲主要私人股本集团Ardian的高级顾问。2008年9月至2015年12月，Piani先生担任安联地产首席执行官，安联地产是安联集团的房地产和资产管理投资平台。1998年至2008年，Piani为通用电气金融房地产公司（GE Capital Real Estate）建立了横跨7个不同国家的泛欧平台。在1998年加入通用电气之前，Piani曾担任房地产银行UIC Sofal的首席执行官。从1982年到1995年，Piani先生在巴黎、纽约和伦敦的帕里巴斯集团担任各种领导职务。Piani先生毕业于巴黎高等商学院，获斯坦福大学工商管理硕士学位。
- Olivier Piani,is the chief executive officer and founder of OP Conseils, a consulting company in real estate and finance that he started in January 2016. He was previously a senior consultant with Ardian, a major European private equity group. From September 2008 to December 2015, Mr. Piani was chief executive officer of Allianz Real Estate, the real estate and asset management investment platform for the Allianz Group.
- James B. Connor
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James B. Connor，自2017年4月起担任Duke Realty Corporation（前纽约证券交易所代码：DRE）的董事长兼首席执行官，直到该公司于2022年10月被Prologis， Inc.（纽约证券交易所代码：PLD）收购。2016年1月至2017年4月担任总裁兼首席执行官，2013年至2015年担任高级执行副总裁兼首席运营官，2011年至2013年担任高级区域执行副总裁，2003年至2010年担任中西部地区执行副总裁，1998年至2003年担任高级副总裁，1981年至1998年担任高纬环球的各种执行和经纪职位。最近担任中西部地区高级董事总经理；Nareit执行委员会前第一副主席；芝加哥罗斯福大学董事会主席。
James B. Connor,was most recently chairman and chief executive officer of Duke Realty Corporation, an NYSE-listed company that specialized in modern, bulk warehouse and logistics facilities and was acquired by Prologis in October 2022. He joined Duke Realty in 1998 and served in several leadership positions before being named CEO of Duke Realty in 2016. Before joining Duke Realty, Mr. Connor held numerous executive and brokerage positions with Cushman & Wakefield. In addition, he is a member of the board of trustees of EPR Properties, a publicly traded REIT focused on real estate venues that facilitate out-of-home leisure and recreation experiences, and he serves on the board of directors of Healthpeak Properties, Inc., a publicly traded REIT focused on real estate related to the healthcare industry. - James B. Connor，自2017年4月起担任Duke Realty Corporation（前纽约证券交易所代码：DRE）的董事长兼首席执行官，直到该公司于2022年10月被Prologis， Inc.（纽约证券交易所代码：PLD）收购。2016年1月至2017年4月担任总裁兼首席执行官，2013年至2015年担任高级执行副总裁兼首席运营官，2011年至2013年担任高级区域执行副总裁，2003年至2010年担任中西部地区执行副总裁，1998年至2003年担任高级副总裁，1981年至1998年担任高纬环球的各种执行和经纪职位。最近担任中西部地区高级董事总经理；Nareit执行委员会前第一副主席；芝加哥罗斯福大学董事会主席。
- James B. Connor,was most recently chairman and chief executive officer of Duke Realty Corporation, an NYSE-listed company that specialized in modern, bulk warehouse and logistics facilities and was acquired by Prologis in October 2022. He joined Duke Realty in 1998 and served in several leadership positions before being named CEO of Duke Realty in 2016. Before joining Duke Realty, Mr. Connor held numerous executive and brokerage positions with Cushman & Wakefield. In addition, he is a member of the board of trustees of EPR Properties, a publicly traded REIT focused on real estate venues that facilitate out-of-home leisure and recreation experiences, and he serves on the board of directors of Healthpeak Properties, Inc., a publicly traded REIT focused on real estate related to the healthcare industry.
- Guy A. Metcalfe
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Guy A. Metcalfe，曾任摩根士丹利董事总经理、投资银行业务执行委员会成员及房地产全球主席，至2024年1月退休。他领导摩根士丹利的房地产投资银行业务超过二十年。多年来，他曾担任CBRE值得信赖的战略顾问，并为公司参与了值得注意的融资、并购和资本市场交易。此外，他还促成了一些房地产行业最具变革性的交易。梅特卡夫担任加拿大最大的房地产投资信托基金之一RioCan Real Estate Investment Trust的董事会成员。他还担任包括儿童思维研究所在内的非营利组织的董事会成员，并一直担任纽约市合伙基金的房地产事务顾问。梅特卡夫拥有西安大略大学Ivey商学院工商管理（荣誉）学士学位。
Guy A. Metcalfe,previously served as a Managing Director, member of the Investment Banking Executive Committee and Global Chairman of Real Estate at Morgan Stanley, until his retirement in January 2024. He led Morgan Stanley's real estate investment banking business for over two decades.Mr. Metcalfe serves on the board of directors of Prologis, Inc., a global real estate company and logistics solutions provider, and RioCan Real Estate Investment Trust. Mr. Metcalfe is also a senior advisor to KKR & Co., a publicly-traded global investment firm. He is co-Chair of the board of directors of the Child Mind Institute, an independent, not-for-profit organization focused on improving the lives of children and families facing mental health and learning challenges.Mr. Metcalfe holds a B.A. in Business Administration (honors) from the Ivey Business School at the University of Western Ontario. - Guy A. Metcalfe，曾任摩根士丹利董事总经理、投资银行业务执行委员会成员及房地产全球主席，至2024年1月退休。他领导摩根士丹利的房地产投资银行业务超过二十年。多年来，他曾担任CBRE值得信赖的战略顾问，并为公司参与了值得注意的融资、并购和资本市场交易。此外，他还促成了一些房地产行业最具变革性的交易。梅特卡夫担任加拿大最大的房地产投资信托基金之一RioCan Real Estate Investment Trust的董事会成员。他还担任包括儿童思维研究所在内的非营利组织的董事会成员，并一直担任纽约市合伙基金的房地产事务顾问。梅特卡夫拥有西安大略大学Ivey商学院工商管理（荣誉）学士学位。
- Guy A. Metcalfe,previously served as a Managing Director, member of the Investment Banking Executive Committee and Global Chairman of Real Estate at Morgan Stanley, until his retirement in January 2024. He led Morgan Stanley's real estate investment banking business for over two decades.Mr. Metcalfe serves on the board of directors of Prologis, Inc., a global real estate company and logistics solutions provider, and RioCan Real Estate Investment Trust. Mr. Metcalfe is also a senior advisor to KKR & Co., a publicly-traded global investment firm. He is co-Chair of the board of directors of the Child Mind Institute, an independent, not-for-profit organization focused on improving the lives of children and families facing mental health and learning challenges.Mr. Metcalfe holds a B.A. in Business Administration (honors) from the Ivey Business School at the University of Western Ontario.
- George L. Fotiades
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George L. Fotiades，自2007年4月，他在Diamond Castle Holdings这一私营企业公司担任运营合伙人和董事长，负责医疗保健投资方面的事务，并任职了5年。此前，他曾在Cardinal Health公司担任总裁和首席运营官。该公司致力于提供医疗产品和服务，在同行内处于领先位置。此前，他曾在Cardinal公司的制药技术和服务部门担任总裁和首席执行官。该部门之后被Blackstone公司收购，后来更名为Catalent Pharma Solutions。自2007年至2010年，他曾是Catalent公司的董事长。目前，他在Prologis公司和AptarGroup公司担任董事。Prologis公司在纽约证券交易所上市，致力于持有、经营和开发产业房地产，在同行中处于领先地位。AptarGroup公司也在纽约证券交易所上市，是全球配送系统行业的翘楚。自2009年3月，他曾在Cantel公司担任副董事长，并担任非执行董事长。
George L. Fotiades,served as president and chief executive officer of Cantel Medical Corp., a provider of infection prevention and control products, from 2019 until his retirement in 2021. He was an operating partner at Five Arrows Capital Partners (Rothschild Merchant Banking) from April 2017 until March 2019. From April 2007 to April 2017, Mr. Fotiades was a partner, healthcare investments, at Diamond Castle Holdings LLP, a private equity firm. He was chairman of Catalent Pharma Solutions, Inc., a provider of advanced technologies for pharmaceutical, biotechnology and consumer health companies, from June 2007 to February 2010. Mr. Fotiades is a member of the board of AptarGroup, Inc., a global dispensing systems company. He previously served on the boards of Cantel Medical Corp. and Alberto-Culver Company, a consumer products company specializing in hair and skincare products. - George L. Fotiades，自2007年4月，他在Diamond Castle Holdings这一私营企业公司担任运营合伙人和董事长，负责医疗保健投资方面的事务，并任职了5年。此前，他曾在Cardinal Health公司担任总裁和首席运营官。该公司致力于提供医疗产品和服务，在同行内处于领先位置。此前，他曾在Cardinal公司的制药技术和服务部门担任总裁和首席执行官。该部门之后被Blackstone公司收购，后来更名为Catalent Pharma Solutions。自2007年至2010年，他曾是Catalent公司的董事长。目前，他在Prologis公司和AptarGroup公司担任董事。Prologis公司在纽约证券交易所上市，致力于持有、经营和开发产业房地产，在同行中处于领先地位。AptarGroup公司也在纽约证券交易所上市，是全球配送系统行业的翘楚。自2009年3月，他曾在Cantel公司担任副董事长，并担任非执行董事长。
- George L. Fotiades,served as president and chief executive officer of Cantel Medical Corp., a provider of infection prevention and control products, from 2019 until his retirement in 2021. He was an operating partner at Five Arrows Capital Partners (Rothschild Merchant Banking) from April 2017 until March 2019. From April 2007 to April 2017, Mr. Fotiades was a partner, healthcare investments, at Diamond Castle Holdings LLP, a private equity firm. He was chairman of Catalent Pharma Solutions, Inc., a provider of advanced technologies for pharmaceutical, biotechnology and consumer health companies, from June 2007 to February 2010. Mr. Fotiades is a member of the board of AptarGroup, Inc., a global dispensing systems company. He previously served on the boards of Cantel Medical Corp. and Alberto-Culver Company, a consumer products company specializing in hair and skincare products.
- Irving F. Lyons, III
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Irving F. Lyons, III， 他担任首席独立董事（2011年6月以来）。AMB和托拉斯的合并之前，他担任托拉斯的受托人（从2009年9月至2011年6月和1996年3月至2006年5月）。他一直担任私人股Essex Property Trust, Inc.Lyons Asset Management的委托人（2005年1月以来）。他于2004年从托拉斯退休，在那里他曾担任首席投资官（从1997年直到他退休）。他于1993年加入托拉斯，担任总裁（从1999年到1999年）和副主席（从2001年到2004年）。他担任BRE Properties（房地产投资信托基金，涉及投资公寓社区）的董事长， 易昆尼克斯的董事会成员（全球数据中心运营商）。
Irving F. Lyons, III,career experience includes being the Vice Chairman of Prologis, Inc. (NYSE: PLD) from 2001 through May 2006, the Chief Investment Officer of Prologis, Inc. from March 1997 to December 2004, and a Former Managing Partner of King & Lyons, a San Francisco Bay Area industrial real estate development and management company. He is a Lead Director, Board of Directors of Prologis, Inc., a Former Member, Board of Directors of Equinix, Inc. (NASDAQ: EQIX), and a Former Member and Chairman, Board of Directors of BRE Properties, Inc. (acquired by Essex in 2014). He holds a Master of Business Administration from Stanford University and a Bachelor of Science in Industrial Engineering and Operations Research from the University of California at Berkeley. - Irving F. Lyons, III， 他担任首席独立董事（2011年6月以来）。AMB和托拉斯的合并之前，他担任托拉斯的受托人（从2009年9月至2011年6月和1996年3月至2006年5月）。他一直担任私人股Essex Property Trust, Inc.Lyons Asset Management的委托人（2005年1月以来）。他于2004年从托拉斯退休，在那里他曾担任首席投资官（从1997年直到他退休）。他于1993年加入托拉斯，担任总裁（从1999年到1999年）和副主席（从2001年到2004年）。他担任BRE Properties（房地产投资信托基金，涉及投资公寓社区）的董事长， 易昆尼克斯的董事会成员（全球数据中心运营商）。
- Irving F. Lyons, III,career experience includes being the Vice Chairman of Prologis, Inc. (NYSE: PLD) from 2001 through May 2006, the Chief Investment Officer of Prologis, Inc. from March 1997 to December 2004, and a Former Managing Partner of King & Lyons, a San Francisco Bay Area industrial real estate development and management company. He is a Lead Director, Board of Directors of Prologis, Inc., a Former Member, Board of Directors of Equinix, Inc. (NASDAQ: EQIX), and a Former Member and Chairman, Board of Directors of BRE Properties, Inc. (acquired by Essex in 2014). He holds a Master of Business Administration from Stanford University and a Bachelor of Science in Industrial Engineering and Operations Research from the University of California at Berkeley.
- Carl B. Webb
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Carl B. Webb，自2015年起担任Mechanics Bank的董事。他是Mechanics Bank的主席。他是Ford Ultimate Management II， LLC的唯一经理，该公司是Ford Financial Fund II， L.P.和Ford Financial Fund III， L.P.的最终普通合伙人，其全资子公司EB Acquisition Company LLC和EB Acquisition Company II LLC实益拥有公司77.7%的投票权和74.4%的经济权力。他目前担任Hilltop Holdings Inc.的董事会成员。他曾担任Prologis， Inc.的董事，直到2025年5月8日。
Carl B. Webb,has served as a director of Mechanics Bank since 2015. Mr. Webb is the Chairman of Mechanics Bank. Mr. Webb is the sole manager of Ford Ultimate Management II, LLC, which is the ultimate general partner of Ford Financial Fund II, L.P. and Ford Financial Fund III, L.P., whose wholly owned subsidiaries, EB Acquisition Company LLC and EB Acquisition Company II LLC, beneficially own, collectively, 77.7% of the voting power and 74.4% of the economic power of the Company. Mr. Webb currently serves on the board of directors of Hilltop Holdings Inc. He served as a director of Prologis, Inc. until May 8, 2025. - Carl B. Webb，自2015年起担任Mechanics Bank的董事。他是Mechanics Bank的主席。他是Ford Ultimate Management II， LLC的唯一经理，该公司是Ford Financial Fund II， L.P.和Ford Financial Fund III， L.P.的最终普通合伙人，其全资子公司EB Acquisition Company LLC和EB Acquisition Company II LLC实益拥有公司77.7%的投票权和74.4%的经济权力。他目前担任Hilltop Holdings Inc.的董事会成员。他曾担任Prologis， Inc.的董事，直到2025年5月8日。
- Carl B. Webb,has served as a director of Mechanics Bank since 2015. Mr. Webb is the Chairman of Mechanics Bank. Mr. Webb is the sole manager of Ford Ultimate Management II, LLC, which is the ultimate general partner of Ford Financial Fund II, L.P. and Ford Financial Fund III, L.P., whose wholly owned subsidiaries, EB Acquisition Company LLC and EB Acquisition Company II LLC, beneficially own, collectively, 77.7% of the voting power and 74.4% of the economic power of the Company. Mr. Webb currently serves on the board of directors of Hilltop Holdings Inc. He served as a director of Prologis, Inc. until May 8, 2025.
- Lydia H. Kennard
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Lydia H. Kennard是KDG建筑咨询公司的创始人和首席执行官，KDG建筑咨询公司是一家项目和建筑管理服务提供商，是专注于航空的房地产运营和开发公司Airport Property Ventures，LLC的负责人，也是一家拥有3801-3825N.Mission RD，LA，LLC的单一用途房地产实体的负责人，Kennard女士是Freeport-McMoRan铜金矿公司董事会成员，Kennard女士以前是URS公司董事会成员，URS公司是一家工程、建筑和技术服务提供商，Intermec公司是一家自动识别和数据收集公司，Kennard女士曾于1999年至2003年和2005年至2007年担任洛杉矶世界机场的执行董事，该机场系统包括洛杉矶国际机场、Palmdale地区机场和VanNuys通用航空机场。此前她还曾在储蓄/抵押贷款银行控股公司IndyMac Bancorp，Inc.的董事会任职，Kennard女士拥有哈佛大学法学博士学位，麻省理工学院城市规划硕士学位，斯坦福大学城市规划和管理理学学士学位。
Lydia H. Kennard,is the founder and chief executive officer of KDG Construction Consulting, a provider of project and construction management services, and Quality Engineering Solutions, a pavement engineering and construction inspection company. She is also president of KDG Pavements, a North Carolina professional corporation, and a principal of KDG Aviation, an aviation-focused real estate operating and development company. Ms. Kennard is a member of the boards of Vulcan Materials Company, the national's largest producer of construction aggregates, and Freeport-McMoRan, Inc., a natural resources company. She was previously a member of the boards of URS Corporation, a provider of engineering, construction and technical services; Healthpeak Properties, Inc., a national health care-focused REIT; and AECOM, a global infrastructure consulting firm. - Lydia H. Kennard是KDG建筑咨询公司的创始人和首席执行官，KDG建筑咨询公司是一家项目和建筑管理服务提供商，是专注于航空的房地产运营和开发公司Airport Property Ventures，LLC的负责人，也是一家拥有3801-3825N.Mission RD，LA，LLC的单一用途房地产实体的负责人，Kennard女士是Freeport-McMoRan铜金矿公司董事会成员，Kennard女士以前是URS公司董事会成员，URS公司是一家工程、建筑和技术服务提供商，Intermec公司是一家自动识别和数据收集公司，Kennard女士曾于1999年至2003年和2005年至2007年担任洛杉矶世界机场的执行董事，该机场系统包括洛杉矶国际机场、Palmdale地区机场和VanNuys通用航空机场。此前她还曾在储蓄/抵押贷款银行控股公司IndyMac Bancorp，Inc.的董事会任职，Kennard女士拥有哈佛大学法学博士学位，麻省理工学院城市规划硕士学位，斯坦福大学城市规划和管理理学学士学位。
- Lydia H. Kennard,is the founder and chief executive officer of KDG Construction Consulting, a provider of project and construction management services, and Quality Engineering Solutions, a pavement engineering and construction inspection company. She is also president of KDG Pavements, a North Carolina professional corporation, and a principal of KDG Aviation, an aviation-focused real estate operating and development company. Ms. Kennard is a member of the boards of Vulcan Materials Company, the national's largest producer of construction aggregates, and Freeport-McMoRan, Inc., a natural resources company. She was previously a member of the boards of URS Corporation, a provider of engineering, construction and technical services; Healthpeak Properties, Inc., a national health care-focused REIT; and AECOM, a global infrastructure consulting firm.
- Avid Modjtabai
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Avid Modjtabai，担任富国银行（纽约证券交易所代码：WFC）的高级执行副总裁兼支付、虚拟解决方案和创新集团负责人，直到2020年3月，她在27年后从富国银行退休。在此之前，她曾担任Wells Fargo的各种领导职务，包括2011年至2016年Wells Fargo消费贷款集团负责人；2008年至2011年担任首席信息官兼技术和运营集团负责人；从2007年到2008年担任首席信息官和技术主管；2005年至2007年担任人力资源总监；2001年至2005年，担任互联网服务集团执行副总裁兼主管；1999年至2001年担任消费者互联网服务高级副总裁；1993年至2001年，在企业互联网服务集团、消费者存款和企业战略部门担任领导职务。Modjtabai女士自2020年2月起担任Prologis， Inc.（纽约证券交易所代码：PLD）的董事会成员。
Avid Modjtabai,served as the Senior Executive Vice President and head of the Payments, Virtual Solutions and Innovation Group at Wells Fargo (NYSE: WFC) until March 2020, when she retired from Wells Fargo after 27 years. Prior to that, she served in various leadership roles at Wells Fargo, including Group head for Wells Fargo Consumer Lending from 2011 to 2016; Chief Information Officer and head of Technology and Operations Group from 2008 to 2011; Chief Information Officer and head of technology from 2007 to 2008; Director of Human Resources from 2005 to 2007; Executive Vice President, Head, of the Internet Services Group from 2001 to 2005; Senior Vice President of Consumer Internet Services from 1999 to 2001; and held leadership roles in the enterprise internet services group, consumer deposits, and corporate strategy from 1993 to 2001. Ms. Modjtabai has served on the board of directors of Prologis, Inc. (NYSE: PLD) since February 2020. - Avid Modjtabai，担任富国银行（纽约证券交易所代码：WFC）的高级执行副总裁兼支付、虚拟解决方案和创新集团负责人，直到2020年3月，她在27年后从富国银行退休。在此之前，她曾担任Wells Fargo的各种领导职务，包括2011年至2016年Wells Fargo消费贷款集团负责人；2008年至2011年担任首席信息官兼技术和运营集团负责人；从2007年到2008年担任首席信息官和技术主管；2005年至2007年担任人力资源总监；2001年至2005年，担任互联网服务集团执行副总裁兼主管；1999年至2001年担任消费者互联网服务高级副总裁；1993年至2001年，在企业互联网服务集团、消费者存款和企业战略部门担任领导职务。Modjtabai女士自2020年2月起担任Prologis， Inc.（纽约证券交易所代码：PLD）的董事会成员。
- Avid Modjtabai,served as the Senior Executive Vice President and head of the Payments, Virtual Solutions and Innovation Group at Wells Fargo (NYSE: WFC) until March 2020, when she retired from Wells Fargo after 27 years. Prior to that, she served in various leadership roles at Wells Fargo, including Group head for Wells Fargo Consumer Lending from 2011 to 2016; Chief Information Officer and head of Technology and Operations Group from 2008 to 2011; Chief Information Officer and head of technology from 2007 to 2008; Director of Human Resources from 2005 to 2007; Executive Vice President, Head, of the Internet Services Group from 2001 to 2005; Senior Vice President of Consumer Internet Services from 1999 to 2001; and held leadership roles in the enterprise internet services group, consumer deposits, and corporate strategy from 1993 to 2001. Ms. Modjtabai has served on the board of directors of Prologis, Inc. (NYSE: PLD) since February 2020.
- David P. O'Connor
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David P. O'connor 自 2011 年 8 月起在 Regency Centers Corporation 董事会任职。 他是 High Rise Capital Management, L.P. 的联合创始人和高级管理合伙人，High Rise Capital Management, L.P. 是一家房地产证券对冲基金经理，从 2001 年到 2011. O'Connor 先生目前是一名私人投资者。 从 1994 年到 2000 年，他是European Investors，Inc. 的负责人、联合投资组合经理和投资委员会成员，European Investors，Inc. 是一家大型的专注于房地产投资信托基金的投资者。 O'connor 先生毕业于波士顿学院卡罗尔管理学院，并拥有硕士学位。 纽约大学房地产学士。
David P. O'Connor,is a private investor, managing partner of High Rise Capital Partners, LLC, a private real estate investment firm, and a non-executive co-chairman of HighBrook Investors LLC. He was the co-founder and senior managing partner of High Rise Capital Management LP, a real estate securities hedge fund manager that operated from 2001 to 2011. Mr. O'Connor is a member of the board of Regency Centers Corporation, a publicly traded real estate investment trust specializing in shopping centers. He previously served on the boards of Songbird Estates plc, the former majority owner of Canary Wharf in London, and Paramount Group, Inc., a publicly traded real estate investment and management company specializing in office buildings. - David P. O'connor 自 2011 年 8 月起在 Regency Centers Corporation 董事会任职。 他是 High Rise Capital Management, L.P. 的联合创始人和高级管理合伙人，High Rise Capital Management, L.P. 是一家房地产证券对冲基金经理，从 2001 年到 2011. O'Connor 先生目前是一名私人投资者。 从 1994 年到 2000 年，他是European Investors，Inc. 的负责人、联合投资组合经理和投资委员会成员，European Investors，Inc. 是一家大型的专注于房地产投资信托基金的投资者。 O'connor 先生毕业于波士顿学院卡罗尔管理学院，并拥有硕士学位。 纽约大学房地产学士。
- David P. O'Connor,is a private investor, managing partner of High Rise Capital Partners, LLC, a private real estate investment firm, and a non-executive co-chairman of HighBrook Investors LLC. He was the co-founder and senior managing partner of High Rise Capital Management LP, a real estate securities hedge fund manager that operated from 2001 to 2011. Mr. O'Connor is a member of the board of Regency Centers Corporation, a publicly traded real estate investment trust specializing in shopping centers. He previously served on the boards of Songbird Estates plc, the former majority owner of Canary Wharf in London, and Paramount Group, Inc., a publicly traded real estate investment and management company specializing in office buildings.
高管简历
中英对照 | 中文 | 英文- Daniel S. Letter
Daniel S. Letter自2023年1月起担任Prologis, Inc. 总裁。Letter从2021年1月至2023年1月担任全球资本部署主管，负责公司的投资委员会、部署预测、部署管道管理以及多市场投资组合的收购和处置。在此之前，Letter先生自2004年加入公司以来，在公司担任过多个职位，包括中部地区总裁。Letter先生拥有Marquette University土木工程理学学士学位。
Daniel S. Letter,has been Prologis' president since January 2023, and will succeed Mr. Moghadam as CEO effective January 1, 2026. As president, Mr. Letter is responsible for the majority of Prologis' business lines, including global real estate operations, capital deployment, Strategic Capital and Essentials. Previously, he served as global head of capital deployment from January 2021 until January 2023, where he was responsible for the company's Investment Committee, deployment pipeline management and multimarket portfolio acquisitions and dispositions. Mr. Letter held various leadership positions with the company since joining in 2004, including president, central region, from January 2019 to January 2021, and managing director – capital deployment, west region, from April 2017 to January 2019.- Daniel S. Letter自2023年1月起担任Prologis, Inc. 总裁。Letter从2021年1月至2023年1月担任全球资本部署主管，负责公司的投资委员会、部署预测、部署管道管理以及多市场投资组合的收购和处置。在此之前，Letter先生自2004年加入公司以来，在公司担任过多个职位，包括中部地区总裁。Letter先生拥有Marquette University土木工程理学学士学位。
- Daniel S. Letter,has been Prologis' president since January 2023, and will succeed Mr. Moghadam as CEO effective January 1, 2026. As president, Mr. Letter is responsible for the majority of Prologis' business lines, including global real estate operations, capital deployment, Strategic Capital and Essentials. Previously, he served as global head of capital deployment from January 2021 until January 2023, where he was responsible for the company's Investment Committee, deployment pipeline management and multimarket portfolio acquisitions and dispositions. Mr. Letter held various leadership positions with the company since joining in 2004, including president, central region, from January 2019 to January 2021, and managing director – capital deployment, west region, from April 2017 to January 2019.
- Timothy D. Arndt
Timothy D. Arndt，自2022年4月起担任Prologis, Inc. 首席财务官，并于2013年12月至2022年4月担任Prologis, Inc. 财务主管。在此之前，Arndt先生自2004年加入Prologis, Inc. 的前身公司AMB Property Corporation（“AMB”）以来，在公司担任过多个职位，包括公司规划主管和公司全球部署团队的一员。在加入Prologis, Inc. 之前，他曾在 Gap Inc.从事房地产战略工作，在Forest City Enterprises从事债务资本市场工作。Arndt先生在University of Toledo获得工商管理学士学位，在Cleveland State University获得工商管理硕士学位。此外，他还在Stanford Graduate School of Business完成了斯坦福大学高管课程。
Timothy D. Arndt,has been Prologis, Inc. chief financial officer since April 2022 and was Prologis, Inc. treasurer from December 2013 to April 2022. Prior thereto, Mr. Arndt held various leadership positions with the company since joining AMB in 2004, including head of corporate planning and as part of the company's global deployment team. Prior to joining AMB, he worked in real estate strategy at Gap Inc. and in debt capital markets at Forest City Enterprises. Mr. Arndt received his Bachelor of Business Administration from the University of Toledo and a Master of Business Administration from Cleveland State University. In addition, he completed the Stanford Executive Program at the Stanford Graduate School of Business.- Timothy D. Arndt，自2022年4月起担任Prologis, Inc. 首席财务官，并于2013年12月至2022年4月担任Prologis, Inc. 财务主管。在此之前，Arndt先生自2004年加入Prologis, Inc. 的前身公司AMB Property Corporation（“AMB”）以来，在公司担任过多个职位，包括公司规划主管和公司全球部署团队的一员。在加入Prologis, Inc. 之前，他曾在 Gap Inc.从事房地产战略工作，在Forest City Enterprises从事债务资本市场工作。Arndt先生在University of Toledo获得工商管理学士学位，在Cleveland State University获得工商管理硕士学位。此外，他还在Stanford Graduate School of Business完成了斯坦福大学高管课程。
- Timothy D. Arndt,has been Prologis, Inc. chief financial officer since April 2022 and was Prologis, Inc. treasurer from December 2013 to April 2022. Prior thereto, Mr. Arndt held various leadership positions with the company since joining AMB in 2004, including head of corporate planning and as part of the company's global deployment team. Prior to joining AMB, he worked in real estate strategy at Gap Inc. and in debt capital markets at Forest City Enterprises. Mr. Arndt received his Bachelor of Business Administration from the University of Toledo and a Master of Business Administration from Cleveland State University. In addition, he completed the Stanford Executive Program at the Stanford Graduate School of Business.
- Carter Andrus
Carter Andrus将成为公司新任首席运营官，并加入执行委员会。在这个新职位上，他将领导公司的全球房地产组织。Andrus于2008年加入Prologis，在市场、区域和全球层面担任过多个领导职务。最近，他担任全球运营主管。在加入Prologis之前，Andrus是Colliers的高级副总裁。
Carter Andrus,has been Prologis, Inc. chief operating officer since January 2024. Previously, Mr. Andrus was Prologis' global head of operations from January 2022 until January 2024. Mr. Andrus held various leadership positions with the company since joining Prologis in 2008, including president of Prologis' central region. Prior to joining Prologis, he was a senior vice president at Colliers International. Mr. Andrus holds a Bachelor of Arts in economics from the University of Michigan.- Carter Andrus将成为公司新任首席运营官，并加入执行委员会。在这个新职位上，他将领导公司的全球房地产组织。Andrus于2008年加入Prologis，在市场、区域和全球层面担任过多个领导职务。最近，他担任全球运营主管。在加入Prologis之前，Andrus是Colliers的高级副总裁。
- Carter Andrus,has been Prologis, Inc. chief operating officer since January 2024. Previously, Mr. Andrus was Prologis' global head of operations from January 2022 until January 2024. Mr. Andrus held various leadership positions with the company since joining Prologis in 2008, including president of Prologis' central region. Prior to joining Prologis, he was a senior vice president at Colliers International. Mr. Andrus holds a Bachelor of Arts in economics from the University of Michigan.
- Joseph Ghazal
Joseph Ghazal，自2001年加入Prologis, Inc.以来担任多个职位，包括欧洲首席投资官（2016年至2023年1月）。
Joseph Ghazal,has been Prologis, Inc. chief investment officer since January 2024. Previously, Mr. Ghazal was Prologis, Inc. global head of capital deployment from January 2023 to January 2024. Mr. Ghazal served in various leadership roles with the company since joining Prologis in 2001, including chief investment officer for Europe from January 2016 to January 2023. Mr. Ghazal holds a Master of Business Administration from ESA, Paris ESCP, a master's degree in civil engineering from ESTP, Paris, and a civil engineering degree.- Joseph Ghazal，自2001年加入Prologis, Inc.以来担任多个职位，包括欧洲首席投资官（2016年至2023年1月）。
- Joseph Ghazal,has been Prologis, Inc. chief investment officer since January 2024. Previously, Mr. Ghazal was Prologis, Inc. global head of capital deployment from January 2023 to January 2024. Mr. Ghazal served in various leadership roles with the company since joining Prologis in 2001, including chief investment officer for Europe from January 2016 to January 2023. Mr. Ghazal holds a Master of Business Administration from ESA, Paris ESCP, a master's degree in civil engineering from ESTP, Paris, and a civil engineering degree.
- Deborah K. Briones
Deborah K. Briones，自2022年8月起担任董事总经理、副总法律顾问，在此之前，自2004年加入公司以来曾担任多个职位，包括2011年至2022年的高级副总裁、副总法律顾问。
Deborah K. Briones,has served as Managing Director, Deputy General Counsel since August 2022 and prior thereto held various positions with the Company since joining in 2004, including Senior Vice President, Associate General Counsel from 2011 to 2022.- Deborah K. Briones，自2022年8月起担任董事总经理、副总法律顾问，在此之前，自2004年加入公司以来曾担任多个职位，包括2011年至2022年的高级副总裁、副总法律顾问。
- Deborah K. Briones,has served as Managing Director, Deputy General Counsel since August 2022 and prior thereto held various positions with the Company since joining in 2004, including Senior Vice President, Associate General Counsel from 2011 to 2022.
- Trisha Burns
Trisha Burns，自2025年1月1日起担任全球会计和财务报告高级副总裁，在此之前，自2010年加入公司以来担任各种职务，包括2018年7月至2025年1月担任公司会计和报告高级副总裁。
Trisha Burns,has served as Senior Vice President, Global Accounting and Financial Reporting, since January 1, 2025, and prior thereto held various positions with the Company since joining in 2010, including Senior Vice President, Corporate Accounting and Reporting, from July 2018 to January 2025.- Trisha Burns，自2025年1月1日起担任全球会计和财务报告高级副总裁，在此之前，自2010年加入公司以来担任各种职务，包括2018年7月至2025年1月担任公司会计和报告高级副总裁。
- Trisha Burns,has served as Senior Vice President, Global Accounting and Financial Reporting, since January 1, 2025, and prior thereto held various positions with the Company since joining in 2010, including Senior Vice President, Corporate Accounting and Reporting, from July 2018 to January 2025.
- Damon Austin
Damon Austin，自2023年1月1日起担任董事总经理、客户主导发展全球主管，在此之前，自2015年加入公司以来曾在公司担任多个职位，包括2021年至2023年期间担任美洲客户主导发展董事总经理，以及2018年至2021年期间担任资本部署西部地区董事总经理。
Damon Austin,has served as Managing Director, Global Head of Customer Led Development since January 1, 2023, and prior thereto held various positions with the Company since joining in 2015, including Managing Director, Customer Led Development of the Americas from 2021 until 2023 and Managing Director, Capital Deployment West Region from 2018 until 2021.- Damon Austin，自2023年1月1日起担任董事总经理、客户主导发展全球主管，在此之前，自2015年加入公司以来曾在公司担任多个职位，包括2021年至2023年期间担任美洲客户主导发展董事总经理，以及2018年至2021年期间担任资本部署西部地区董事总经理。
- Damon Austin,has served as Managing Director, Global Head of Customer Led Development since January 1, 2023, and prior thereto held various positions with the Company since joining in 2015, including Managing Director, Customer Led Development of the Americas from 2021 until 2023 and Managing Director, Capital Deployment West Region from 2018 until 2021.