Governance

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NEWS HEADLINES

"We are dedicated to achieving the highest standards across our business with a clear focus on transparency and corporate governance. Individually, the Board members bring a wealth of experience from their respective fields of real estate, law, finance and grocery property. This provides a strong and relevant collective skill set. In fulfilling our role, we recognise the importance of acting responsibly towards the environment, local communities, shareholders and wider society, as well as the need to demonstrate how we are integrating these considerations into the Company’s activities."

Our board & structure

The Board of Supermarket Income REIT is dedicated to achieving the highest standards of corporate governance. It is fully independent and comprises of five non-executives with multi-decade experience across their respective fields of real estate, law, finance and grocery property. Forty percent of Board members are female, and the promotion of diversity and inclusion remains a priority. The Board is responsible for the overall supervision of the Company, including the review of investment activity and performance, the control and supervision of service providers, sustainability and risk management.

All the directors are non-executive and are independent of the AIFM, JTC Global AIFM Solutions Limited and the Investment Adviser, Atrato Capital Limited.

01.Audit Committee

The Audit Committee’s role is to oversee the Group’s financial reporting process, including the risk management and internal financial controls in place within the Manager and the Investment Adviser, the valuation of the property portfolio, the Group’s compliance with accepted accounting standards and other regulatory requirements as well as the activities of the Group’s Auditor.

02.Nomination Committee

The Nomination Committee is responsible for reviewing the structure, size and composition of the Board to ensure that it has the appropriate skills, experience and knowledge to enable the Company to fulfil its strategic objectives. The Committee is also responsible for effective Board succession planning and performance relating to attendance and adequacy of time devoted to Board duties.

03.Renumeration Committee

The main responsibilities of the Remuneration Committee, which apply as necessary to the Company, its subsidiary undertakings and the Group as a whole, are to set the remuneration policy for the Board and the Company’s Chair, review the ongoing appropriateness and relevance of the remuneration policy and agree the policy for authorising claims for expenses for the Directors.

04.Management Engagement Committee

The Management Engagement Committee is responsible for annually reviewing the compliance of the Investment Manager, Investment Advisor, and any other key service providers with the Company's investment policy as established by the Board.

05.ESG

The ESG Committee is responsible for monitoring the integrity and quality of the Company’s ESG strategy, ensuring that the Company’s ESG strategy is integrated into its business plan, corporate values and objectives and serves to foster a culture of responsibility and transparency and review and approve the Company’s annual reporting in relation to ESG.

Terms of Reference Documents:

Latest News

Supermarket Income REIT presents with Investor Meet Company

Atrato Group’s Steven Noble and Robert Abraham provided an update with 'Investor Meet Company' following the announcement of SUPR’s ...

September 21, 2023

Atrato Capital expects more growth to come from UK grocery sector

Following today’s announcement of SUPR’s annual results, Robert Abraham and Haffiz Kala spoke to Thomas Warner at Proactive to give an o...

September 20, 2023

Annual results announced for 2023

Our results demonstrate a resilient financial performance with strong income growth, and we have seen the grocery sector’s strength and re...

September 20, 2023

SUPR completes comprehensive debt refinancing

We are pleased to announce that SUPR has completed a comprehensive debt refinancing.

September 15, 2023

Tesco celebrates milestone of 500th electric customer home delivery van

Tesco has recently celebrated its 500th electric home delivery van, with the 500th going to the Tesco Extra in Sheffield, owned by SUPR.

August 30, 2023

Tesco’s ambitious net zero targets validated by Science Based Targets Initiative

Tesco becomes one of the first companies globally to set validated science-based targets on all greenhouse gas emissions with the Science ...

August 21, 2023

Supermarket Income REIT presents with Investor Meet Company

Atrato Group’s Steven Noble and Robert Abraham provided an update with ‘Investor Meet Company’ following the announcement of SUPR’s annual results

Atrato Capital expects more growth to come from UK grocery sector

Following today’s announcement of SUPR’s annual results, Robert Abraham and Haffiz Kala spoke to Thomas Warner at Proactive to give an overview of the company’s performance

Annual results announced for 2023

Our results demonstrate a resilient financial performance with strong income growth, and we have seen the grocery sector’s strength and resilience driving elevated property investment volumes.

Our board & structure

01.Audit Committee

01.Audit Committee

02.Nomination Committee

02.Nomination Committee

03.Renumeration Committee

03.Renumeration Committee

04.Management Engagement Committee

04.Management Engagement Committee

05.ESG

05.ESG

Terms of Reference Documents:​

Latest News

Supermarket Income REIT presents with Investor Meet Company

Atrato Capital expects more growth to come from UK grocery sector

Annual results announced for 2023

SUPR completes comprehensive debt refinancing

Tesco celebrates milestone of 500th electric customer home delivery van

Tesco’s ambitious net zero targets validated by Science Based Targets Initiative

Supermarket Income REIT presents with Investor Meet Company

Atrato Capital expects more growth to come from UK grocery sector

Annual results announced for 2023

Terms of Reference Documents: