Board of Directors

The Board of Directors is responsible for duly organizing the administration and operations of Amer Sports. The Annual General Meeting of shareholders (“the AGM”) elects a minimum of five and a maximum of seven directors for a term of one year. A person who has reached the age of 66 at the time of election may not become a member of the Board of Directors.

>> Biographical details of the Board of Directors

The Board evaluates the independence of its members annually or more often, as may be necessary. Each member of the Board of Directors is obligated to provide the Board of Directors with sufficient information that allows evaluation of their independence.

The Board of Directors’ rules of procedure and meeting practices Amer Sports’ Board of Directors approves annually the rules of procedure to govern its work including a schedule for meetings. The rules of procedure include the specific themes discussed at each meeting in addition to the standard reporting and discussion items reviewed in each meeting. The rules of procedure also include a schedule of the dates when the Board of Directors will visit the operations of the company and its partners, as well as the annual evaluation of its own performance at the end of the period. Committees established by the Board of Directors assist the Board of Directors for the matters assigned to them.

The Board of Directors convenes eight to ten (8–10) times a year according to a predetermined annual meeting schedule. In addition to these meetings, the Board of Directors convenes as necessary. At least once a year, the Board of Directors convenes when representatives of the company’s management are not in attendance. The President and CEO and the Executive Vice President and CFO participate in the meetings of the Board of Directors and the Vice President of Legal Affairs acts as the secretary of the Board. Other Amer Sports executives participate in the meetings as necessary.

Meeting materials are delivered to the members of the Board of Directors in advance and all meetings are documented.

The members of the Board of Directors

Name	Year born	Position	Year of election	Nationality
Anssi Vanjoki	1956	Chairman sice 2006	2004	Finnish
Ilkka Brotherus	1951	Vice Chairman since 2002	2000	Finnish
Martin Burkhalter	1952	Member	2008	Swiss
Christian Fischer	1964	Member	2008	Austrian
Hannu Ryöppönen	1952	Member	2009	Finnish
Bruno Sälzer	1957	Member	2008	German
Pirjo Väliaho	1954	Member	2007	Finnish

March 10, 2010: decisions of the Annual General Meeting

The AGM re-elected Anssi Vanjoki, Ilkka Brotherus, Pirjo Väliaho, Martin Burkhalter, Christian Fischer, Bruno Sälzer and Hannu Ryöppönen as members of the Board of Directors. The Board of Directors' term of service will run until the close of the 2011 Annual General Meeting.

March 5, 2009: decisions of the Annual General Meeting

The AGM re-elected Anssi Vanjoki, Ilkka Brotherus, Pirjo Väliaho, Martin Burkhalter, Christian Fischer and Bruno Sälzer as members of the Board of Directors and appointed Hannu Ryöppönen as a new board member.

June 4, 2008: decisions of the Extraordinary General Meeting

Felix Björklund, Ilkka Brotherus, Anssi Vanjoki and Pirjo Väliaho were re-elected as members of the Board of Directors. Martin Burkhalter, Christian Fischer and Bruno Sälzer were appointed as new board members.

March 5, 2008: decisions of the Annual General Meeting