The Corporate Governance Committee is responsible for maintaining and ensuring good governance of the Corporation and compliance with the Corporate Governance Manual of the Corporation. Its members are:
| Andres B. Reyes, Jr. | - Chairman / Independent Director |
| Kim S. Jacinto-Henares | - Member / Independent Director |
| Reynaldo D. Gamboa | - Member / Independent Director |
| Beatrice Jane L. Ang | - Member |
| Manuel Z. Gonzalez | - Member |
