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

£34.7 million Supermarket Acquisition

We are delighted to announce the acquisition of a @Tesco in Stoke-on-Trent, Staffordshire, for £34.7 million / 7.5% NIY.

March 22, 2024

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.

March 14, 2024

SUPR announces 2023 Interim Results

We are pleased to announce our interim results for the six months ending 31 December 2023.

March 13, 2024

Adaptive Retail, the Next Evolution in Shopping: as defined by Walmart

“There’s never been a more transformational change in our supply chain like right now”

January 18, 2024

How online grocers failed to topple bricks and mortar rivals

"Experts believe that multichannel retailers — those that sell both online and offline — will be the real winners over the coming years....

January 16, 2024

Trading updates from SUPR tenants show resilience

SUPR's tenants have recently reported some very impressive trading performance over the Christmas period, highlighting the strength of the s...

January 15, 2024

£34.7 million Supermarket Acquisition

We are delighted to announce the acquisition of a @Tesco in Stoke-on-Trent, Staffordshire, for £34.7 million / 7.5% NIY.

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.

SUPR announces 2023 Interim Results

We are pleased to announce our interim results for the six months ending 31 December 2023.

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

£34.7 million Supermarket Acquisition

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

SUPR announces 2023 Interim Results

Adaptive Retail, the Next Evolution in Shopping: as defined by Walmart

How online grocers failed to topple bricks and mortar rivals

Trading updates from SUPR tenants show resilience

£34.7 million Supermarket Acquisition

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

SUPR announces 2023 Interim Results

Terms of Reference Documents: