21 resolutions in 21 days – Episode 14
Why we are opening the Board to outside talent
Over the next few days, we will be looking at proposed changes to the composition and functioning of the AMT Board. which are critical to the way AMT operates both now and into the future.
As we emphasised in our post yesterday, AMT operates in an increasingly complex environment. We need expertise in regulatory compliance, financial management, corporate governance, and industry-specific knowledge that goes a long beyond massage therapy skills and knowledge.
We know there are lots of extremely talented people in the ranks of AMT. However, we don’t always have members with the precise technical competencies needed for effective Board oversight. Sometimes the best financial expert or governance specialist isn’t necessarily an AMT member. This proposal is essentially a skills reality check.
This change to the AMT Constitution would allow up to two external directors with relevant specialised skills to be appointed to the Board. Crucially, though, the external directors can never form a voting majority in any Board decision. This means member voices are protected and prioritised: external directors enhance rather than replace member governance. While AMT benefits from external expertise, ultimate control always rests with directors who are accountable to the membership.
It might help to think of external directors as specialist advisors with a seat at the table, not decision-makers who override member interests. AMT remains member-driven while gaining access to skills that might not exist within our membership pool.
The proposed change would also see comprehensive “fit and proper person” criteria for all directors, both internal and external. This means stronger vetting processes that protect member interests and ensure professional governance standards. So we’re not just opening the door to external expertise; we’re raising the bar for everyone who serves on the Board.
Are you joining us at the Special General Meeting on October 19?
All AMT members are welcome to attend. Please register here.
Unable to attend but still want to exercise your democratic right? Complete a proxy voting form and return it to AMT Head Office.
This is Episode 14 in our blockbuster blog bonanza “21 Resolutions in 21 Days”, exploring the cases for constitutional change that will be considered at the upcoming Special General Meeting on October 19. Each change is designed to strengthen AMT’s governance and better serve members.
Tomorrow: Board chairs or armchairs – how 3 year terms protect directors from becoming part of the furniture.
