Percentage of other non-independent members on the governance committee

This measure calculates percentage of other non-independent members (i.e. other than officers/employees) on the governance committee. It is part of a set of Supplemental Information measures that help companies evaluate additional variables not covered elsewhere for the "establish internal controls, policies, and procedures" process, which entails forming the rules and regulations to ensure achievement in the areas of laws, regulations, and policies compliance; operations effectiveness; and financial reporting reliability.

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Measure Category:
Supplemental Information
Measure ID:
Total Sample Size:
39 All Companies
25th Median 75th
- - -
Key Performance Indicator:

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Compute this Measure

Units for this measure are percent.

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(Number of other non-independent members on the governance committee / (Number of governance committee officers/employees + Number of other non-independent members on the governance committee + Number of governance committee independent members)) * 100.0

Key Terms

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Supplemental Information

Supplemental information is data that APQC determines is relevant to decision support for a specific process, but does not fit into the other measure categories such as cost effectiveness, cycle time, or staff productivity.

Measure Scope

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Cross Industry (7.3.1)

  • - Establish board of directors and audit committee (10914)
  • - Define and communicate code of ethics (10915)
  • - Assign roles and responsibility for internal controls (10916)
  • - Define business process objectives and risks (11250)
  • - Define entity/unit risk tolerances (11251)