ABOUT US

Supermarket Income REIT provides Shareholders with an attractive level of income together with the potential for capital growth by investing in supermarket real estate assets

BOARD OF DIRECTORS

Our Directors are non-executive and independent of the Investment Adviser and the AIFM

Nick Hewson

Chairman Nick Hewson was co-founder, CEO and chairman of Grantchester Holdings plc, where he worked from 1990 until 2012. Nick currently serves as a non-executive director and chair of the audit committee at Redrow plc, a FTSE 250 company and one of the UK’s leading housebuilders. Prior to this, Nick was chair of the executive committee of Pradera AM plc, a European retail property fund management business. Nick was also a founding partner of City Centre Partners LP.

Vince Prior

Senior Independent Director

Jon Austen

Chair of Audit Committee

Cathryn Vanderspar

Independent Director

Frances Davies

Independent Director

INVESTMENT ADVISER

Atrato Capital Limited is the Investment Adviser to Supermarket Income REIT

Ben Green

Principal

Steve Windsor

Principal

Nat Markham

Chief Financial Officer

Lara Townsend

COO & Managing Director
Origination

Steven Noble

Chief Investment Officer

Justin King

Senior Advisor

Rob Abraham

Managing Director
Fund Management

Hyder Saleh

Director
Fund Management

Ollie Mottram

Director
Fund Management

Gerald Bishop

Assistant Director
Fund Management

Haffiz Kala

Finance Director

Gary Chesterton

Manager
Fund Finance

Carcie Rogers

Head of Investor Relations

Nick Taylor

Managing Director
Capital Raising

Chris McMahon

Director
Investor Relations

Chris Fearon

Assistant Director
Investor Relations

AIFM

JTC Global AIFM Solutions Limited has been appointed by the Company to be the Group’s Alternative Investment Fund Manager (“AIFM”), under which it is responsible for overall portfolio management and compliance with the Group’s investment policy, ensuring compliance with the requirements of the Alternative Investment Fund Manager Directive (“AIFMD”) that apply to the Group, and undertaking risk management. The AIFM has delegated services, which include advising in relation to financing and asset management opportunities to the Investment Adviser.

CORPORATE POLICIES

INVESTMENT POLICY

Investment Policy and Restrictions

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ABOUT US

BOARD OF DIRECTORS

INVESTMENT ADVISER

AIFM

CORPORATE POLICIES

Anti-Bribery Policy

Remuneration Policy

Conflicts of Interest Policy

Audit Committee Terms of Reference

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

ESG Committee Terms of Reference

MEC Committee Terms of Reference

Whistleblowing Policy

Criminal Finances Act

Modern Slavery Statement

INVESTMENT POLICY

Investment Policy and Restrictions