Amer Sports - Company Announcement

Amer Sports Nomination Committee proposal for Board composition and Audit Committee proposal for auditor

Amer Sports Corporation's Nomination Committee proposes to the
forthcoming Annual General Meeting, to be held on March 5, 2008, that
the number of Board members is confirmed to be seven (7) and that
Felix Björklund, Ilkka Brotherus, Tuomo Lähdesmäki, Timo Maasilta,
Roger Talermo, Anssi Vanjoki and Pirjo Väliaho be re-elected as a
members of the Board of Directors. The Board's term of service will
run through the 2009 Annual General Meeting.

Additionally, the Nomination Committee proposes annual board member
remuneration as follows:
Chairman EUR 80,000
Vice Chairman EUR 50,000
Members EUR 40,000

Of the annual remuneration, 40% is to be paid in the form of Company
shares and 60% in cash.

AUDIT COMMITTEE'S PROPOSAL FOR AUDITOR

Amer Sports Corporation's Audit Committee proposes to the Annual
General Meeting on March 5, 2008 that the Authorised Public
Accountants PricewaterhouseCoopers Oy be elected to act as the
Company's auditor. The proposed auditor in charge of the audit is Mr
Jouko Malinen, Authorised Public Accountant.
Amer Sports' Board of Directors will include the proposal in the
Company's Annual General Meeting notice, which will be published
shortly.

AMER SPORTS CORPORATION
Communications
Ms Maarit Mikkonen
Communications Manager
Tel. +358 9 7257 8306, e-mail: maarit.mikkonen@amersports.com
www.amersports.com
DISTRIBUTION:
OMX Helsinki Stock Exchange
Major media
www.amersports.com
AMER SPORTS CORPORATION
Amer Sports (www.amersports.com) is the world's leading sports
equipment company with internationally recognized brands including
Salomon, Wilson, Precor, Atomic and Suunto. All Amer Sports companies
develop and manufacture technically advanced products that improve
the performance of active sports participants. The Group's business
is balanced by its broad portfolio of sports and presence in all
major markets.

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Amer Sports Nomination Committee proposal for Board composition and...