The Nominating Committee reviews the qualifications of nominees to the Board of Directors and the key officers of the Corporation. Its members are:
| Ramon F. Villavicencio | - Chairman |
| Oscar L. de Venecia, Jr. | - Member |
| Jaime J. Martirez | - Member |
| Kim S. Jacinto-Henares | - Member / Independent Director |
| Manual Z. Gonzalez | - Member |
