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

INVESTMENT ADVISER

Atrato Capital Limited is the Investment Adviser to Supermarket Income REIT

Managing Director
Fund Management

Justin King

Senior Advisor

Natalie Markham

Chief Financial Officer

Haffiz Kala

Finance Director

Rob Abraham

Director
Fund Management

Lara Townsend

COO & Managing Director
Origination

Carcie Rogers

Head of Investor Relations

Nick Taylor

Managing Director
Capital Raising

Christopher Fearon

Assistant Director
Investor Relations

Gurpreet Gujral

Managing Director
Renewable Energy

Francisca Wiggins

Director
Renewable Energy

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.

APPROACH TO RESPONSIBLE INVESTMENT

SUPR recognises its responsibilities to shareholders, tenants, communities, regulators and wider stakeholders. As a business, it is committed to investing with ethical considerations at the heart of decision-making and aims to minimise the impact that properties have on the local and wider environment.

During 2021, a rigorous review of the investment approach was taken, to ensure the business’ portfolio is aligned with sustainable business practices. In developing that strategy, the aim was to formally integrate responsible investment commitments into policies and, ultimately, design goals and targets that measure progress toward more sustainable investment decisions. That progress will be evaluated through the revised reporting and governance frameworks that have been implemented, including the extended responsibility of the Audit Committee to oversee ESG risk and opportunities; and through engagement with the recently appointed individual responsible for ESG within the Investment Adviser.

SUPR’s Board will consistently be apprised of the latest developments impacting the business’ sector, as well as that of tenants. As the goals and targets that will guide strategy on investment decision-making and evaluation are confirmed, this policy will be evaluated to ensure it remains aligned with the investment policy and the expectations stakeholders.

OUR GOVERNANCE