Amer Sports - Company Announcement

Constitutive meeting of the Amer Sports Corporation Board of Directors

Amer Sports Corporation
Stock exchange RELEASE
March 10, 2011 at 3:45 pm

At its organizing meeting immediately following the Annual General Meeting, Amer
Sports Corporation's Board of Directors unanimously appointed Anssi Vanjoki as
Chairman and Ilkka Brotherus as Vice Chairman. The Board appointed from among
its members the following members to the Committees:

Compensation Committee
- Pirjo Väliaho, Chairman
- Anssi Vanjoki
- Bruno Sälzer
- Christian Fischer

Nomination Committee
- Ilkka Brotherus, Chairman
- Anssi Vanjoki
- Martin Burkhalter

Audit Committee
- Hannu Ryöppönen, Chairman
- Ilkka Brotherus
- Martin Burkhalter

For further information, please contact:
Päivi Antola, Director, IR and Financial Communications, tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.amersports.com

AMER SPORTS
Amer Sports (www.amersports.com) is a sporting goods company with
internationally recognized brands including Salomon, Wilson, Atomic, Arc'teryx,
Precor, Suunto and Mavic. The company's technically-advanced sports equipment,
footwear and apparel improve performance and increase the enjoyment of sports
and outdoor activities. The Group's business is balanced by its broad portfolio
of sports and products and a presence in all major markets. Amer Sports shares
are listed on the NASDAQ OMX Helsinki stock exchange.



[HUG#1496078]

Viðhengi:

Constitutive meeting of the Amer Sports Corporation Board of Directors.pdf