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

Atrato Capital sees UK grocery sector “performing really strongly”

Managing Director, Robert Abraham and Finance Director Haffiz Kala, from Atrato Group, Investment Adviser to Supermarket Income REIT, spo...

March 31, 2023

Interim Results Announced

We are delighted to announce our interim results for the six months ended 31 December 2022

March 30, 2023

Tesco expands Whoosh delivery service to hundreds of stores

The Grocery Gazette has reported that Tesco is set to roll out its rapid delivery service, Whoosh to 800 stores by the end of February.

February 20, 2023

Amazon chief vows to ‘go big’ on physical stores

Amazon’s CEO Andy Jassy tells the FT that the company is ready to ‘go big’ on bricks-and-mortar stores.

February 16, 2023

Atrato Capital ‘positive on supermarkets as an investment’

Managing Director Robert Abraham CFA and Finance director Haffiz Kala from Atrato Group, investment adviser to Supermarket Income REIT, spok...

February 15, 2023

Fitch Affirms Supermarket Income REIT plc at ‘BBB+’; Outlook Stable

Fitch Ratings has affirmed Supermarket Income REIT plc's Long-Term Issuer Default Rating at 'BBB+' with a Stable Outlook.

February 14, 2023

Atrato Capital sees UK grocery sector “performing really strongly”

Managing Director, Robert Abraham and Finance Director Haffiz Kala, from Atrato Group, Investment Adviser to Supermarket Income REIT, spoke to Thomas Warner at Proactive

Interim Results Announced

We are delighted to announce our interim results for the six months ended 31 December 2022

Tesco expands Whoosh delivery service to hundreds of stores

The Grocery Gazette has reported that Tesco is set to roll out its rapid delivery service, Whoosh to 800 stores by the end of February.

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

Atrato Capital sees UK grocery sector “performing really strongly”

Interim Results Announced

Tesco expands Whoosh delivery service to hundreds of stores

Amazon chief vows to ‘go big’ on physical stores

Atrato Capital ‘positive on supermarkets as an investment’

Fitch Affirms Supermarket Income REIT plc at ‘BBB+’; Outlook Stable

Atrato Capital sees UK grocery sector “performing really strongly”

Interim Results Announced

Tesco expands Whoosh delivery service to hundreds of stores

Terms of Reference Documents: