Chairperson:	The President
Members:	Sector Heads

The ExCom shall have the following responsibilities:

1. Advise and assist in facilitating the endorsement and/or the approval of the President on matters relating to the formulation, monitoring and evaluation of corporate policies, plans and programs;

2. Build a consensus, upon call of the President, on major internal and external developments and concerns that will affect the Corporation, particularly its policies, plans and major programs; and

3. Provide a venue for resolution and issues in the implementation of policies, plans and major programs.

      In the absence of the President, the Officer-in-Charge (OIC) of the Corporation shall chair the Committee. Likewise, in the absence of an ExCom member, the OIC of the Sector shall attend the meeting.

         The Group Heads of Corporate Planning Group, Internal Audit Group, Corporate Affairs Group, and Head Executive Assistant - OP shall attend as observers.

       The Group Heads of Risk Management Office and Corporate Governance Office shall attend the meeting upon request of the President/Chairperson.