Amer Sports - Company Announcement

Amer Sports Corporation: decisions of the Board of Directors

Stock exchange RELEASE
March 5, 2009 at 4:50 pm

At its organizing meeting immediately following the Annual General
Meeting, the Board of Directors unanimously appointed Anssi Vanjoki
as Chairman and Ilkka Brotherus as Vice Chairman.

Board Committees

Pirjo Väliaho (Chairman of the Committee), Anssi Vanjoki, Bruno
Sälzer and Christian Fischer were elected as members of the
Compensation Committee.

Ilkka Brotherus (Chairman of the Committee), Anssi Vanjoki and Martin
Burkhalter were elected as members of the Nomination Committee.

Hannu Ryöppönen (Chairman of the Committee), Ilkka Brotherus and
Martin Burkhalter were elected as members of the Audit Committee.

AMER SPORTS CORPORATION
Communications


Ms Maarit Mikkonen
Communications Manager
Tel. +358 9 7257 8306, e-mail: maarit.mikkonen@amersports.com

DISTRIBUTION:
NASDAQ OMX Helsinki
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, Suunto, Mavic and Arc'teryx. 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.

Attachments:

Amer Sports Corporation: decisions of the Board of Directors.pdf