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K. Dane Brooksher is Chairman of ProLogis an operator of a global network of industrial distribution facilities. From March 1999 to December 31 2004 Mr. Brooksher served as Chairman and CEO of ProLogis. Mr. Brooksher was Co-Chairman and Chief Operating Officer of ProLogis from November 1993 to March 1999 (through September 1997 he was employed by ProLogis’ former management company). Prior to joining ProLogis Mr. Brooksher was Area Managing Partner and Chicago Office Managing Partner of KPMG Peat Marwick (now KPMG LLP) independent public accountants where he served on the Board of Directors and Management Committee and as International Development Partner for Belgium and the Netherlands. Mr. Brooksher is a trustee of ProLogis and a director of Qwest Communications International Inc. and he serves as an Advisory Board Member of the J.L. Kellogg Graduate School of Management of Northwestern University. Mr. Brooksher is 66 years old and has been a director of the company since March 2003 and is Chairman of the Audit Committee.
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