Philly Shipyard ASA announced that Jim Miller has requested to step down as chairman and member of the board of the company to join the management team of Philly Shipyard Inc. as a Senior Advisor to the CEO. The nomination committee thus recommends that Kristian Røkke is elected as chairman and that Amy E. Humphreys is elected as deputy chairperson, each for a period of two years. The board will thereby comprise of Kristian Røkke (chairman), Amy E. Humphreys (deputy chairperson) and Elin Karfjell. Nomination committee members Arild S. Frick and Gerhard Heiberg have requested to step down. The nomination committee proposes that Ove A. Taklo is elected as member of the Nomination Committee in replacement of Arild S. Frick for a period of two years. The nomination committee will thereby comprise of Leif-Arne Langøy (Chairman) and Ove A. Taklo.