International Assets Holding Corporation 

The Company is committed to high standards of corporate governance and has put in place a framework that fosters good governance, is practical for a company of this size and satisfies our current listing and regulatory requirements.

Executives
The Company has instituted a Code of Ethics that demands honest and ethical conduct from all employees. Specific topics covered are conflicts of interest, fair dealing, compliance with regulation and accurate financial reporting. The roles of Chairman and CEO are split. The CEO and CFO make all necessary representations to satisfy regulatory and listing requirements. Executive compensation is determined by a Compensation Committee composed exclusively of non-executive directors.

Board of Directors
The Board of Directors consists of two executive and five non-executive directors, four of whom are independent. All directors are subject to annual retirement and re-election. The Board oversees the strategy, finances, operation and regulatory compliance of the Company through quarterly meetings (more frequently as required). The roles of Chairman and CEO are split. A supermajority of directors or shareholders is required to change the Chairman. The non-executive directors regularly meet independently from the executive directors. The Nominating, Audit and Compensation Committees are each composed of three non-executive directors and have no executive director members. The Audit Committee includes a financial expert.

Financial Reporting and Internal Control
The Company strives to present clear, accurate and timely financial statements. Management has a system of internal controls in place, regularly assesses the effectiveness of these controls and modifies them as necessary. Risk management is an important aspect of this system of internal controls and management has established a Risk Committee to establish and continuously monitor conformance with risk policies.

Investor Relations
The Company seeks to provide accurate and timely information to shareholders and other stakeholders to facilitate a better understanding of the Company and its activities. The Company seeks to distribute such information as widely as possible through 8Ks, press releases and its website at www.intlassets.com.