The governance structure of Nordhealth AS as per December 31, 2022 is set out below. Compliance with and implementation of sound corporate governance is continuously monitored by the board of directors. The board holds exclusive authority under the company’s authorization matrix to approve matters of significance. The board of directors regularly receives extensive reports from the chief executive officer and the chief financial officer on key aspects of the business. These reports reflect underlying reporting to executive management from the business operations through monthly and quarterly review sessions.