French waste and water management company Veolia Environnement (VE) Monday said Marion Guillou will replace Electricite de France's (EDF.FR) Chief Executive Henri Proglio as board member.

MAIN FACTS:

- The appointment of Mrs. Guillou will be submitted for ratification to the Company's next ordinary shareholders' Meeting, scheduled for May 14, 2013.

- She was the president of the French National Institute for Agricultural Research (INRA) from 2004 to 2012 after being its Director-General for 4 years (2000-2004).

- She is currently chairwoman of France's school Ecole Polytechnique, and board member at Imerys (NK.FR) and Apave.

- Mr. Jacques Aschenbroich (in replacement of Mr. Pierre Andre de Chalendar) and Mrs. Nathalie Rachou were appointed to the Audit and Accounts Committee chaired by Mr. Daniel Bouton. Mrs. Guillou and Mr. Thierry Dassault were appointed to the Research, Innovation and Sustainable Development Committee, while Mr. Aschenbroich was appointed Chairman of this Committee (in replacement of Mr. Philippe Kourilsky).

- Write to Inti Landauro at inti.landauro@dowjones.com

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