HMS Hydraulic Machines & Systems Group plc announced that the election of Vladimir Lukyanenkoas the Chairman of the Special Committee on strategy and investments, and confirmation of membership in the Special Committee on strategy and investments of Giorgio Veronesi, Nikolay Yamburenko and Yuri Skrynnik; confirmation of authority of Ezio Vergani as the chairman of the audit committee, and election of Ezio Vergani, Giorgio Veronesi and Nikolay Yamburenkoas members of the Audit Committee.