HMS Hydraulic Machines & Systems Group plc announced that effective June 22, 2018, Philippe Delpal and Gary Yamamoto, Independent Non-Executive Directors of the Company, have retired from the Board of Directors of the Company. Ezio Vergani and Giorgio Veronesi have, on June 25, 2018, been appointed as Independent Non-Executive Directors of the Company. Ezio Vergani is the owner and the President of Asco Pompe. Giorgio Veronesi has over 30 years of experience in the international engineering sector. He held various senior positions at such leading engineering companies as Foster Wheeler, Tecnimont, Siirtec Nigi and Techint.