Amer Sports’ sustainability strategy is built on the principles of continuous improvement, transparency, and accountability.To support its effective implementation, we have a well-defined governance structure.

Our sustainability governance framework enables us to drive progress on key sustainability priorities while ensuring alignment with Amer Sports’ overall strategy. It provides a foundation for incorporating economic, social, and environmental aspects into our decision-making processes, helping us work towards our sustainability targets.

Amer Sports Board of Directors supports our sustainability journey and helps us achieve our targets as a Group. As of December 31, 2025, the Board of Directors consists of 11 people, two women (18%), and nine men (82%). The share of the independent Board members is 54%. The Board signs off our Sustainability Report.

The Nominating and Corporate Governance Committee is a Board Committee which reviews Amer Sports actions in furtherance of sustainability, including considering the impact of our procedures and processes on employees, citizens, communities, and sustainability program. The Committee also reviews the controls, and disclosures, including sustainability risk management, and approves the sustainability report.

The Nominating and Corporate Governance Committee consists of three members: Shizhong Ding, Chair of the Committee and Chair of the Board of Directors of Amer Sports; Bruno Sälzer, Lead Independent Director; and Wei Lin, Director, whose appointment during 2025 strengthened the Committee’s sustainability expertise.

The Global Leadership Team oversees the sustainability strategy’s direction, implementation, performance, reporting, and resource allocation. The Global Leadership Team manages material sustainability topics and reviews with the sustainability scorecard four times per year. The sustainability scorecard tracks the progress against sustainability targets at both the Group and brand levels.

Amer Sports’ sustainability work is formally overseen by Group Sustainability Team and coordinated group-wide with Sustainability Drive Team consisting of members from the Group Sustainability Team together with representatives from brands and Group functions. The Sustainability Drive Team supports the integration of sustainability across the company’s operations, culture, and strategic direction.