Alaska Permanent Fund Corporation Board of Trustees Annual Meeting
The Board of Trustees held its annual meeting covering several key areas of investment and governance. Discussions included comprehensive reports from the CEO, CIO, and Chief Risk Officer regarding investment management, financial performance for fiscal year 2026, risk and compliance, and IT operations. The board addressed investment policy updates, public and private markets overviews, and real estate asset class updates. Additionally, the agenda featured the election of corporate officers, committee assignments, and the adoption of the 2027 and 2028 board meeting calendars.
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Alaska Permanent Fund Corporation Board of Trustees Regular Meeting
The Board of Trustees conducted a review of the annual audited financial statements for fiscal year 2026, receiving a summary of audit findings from external auditors. The Board also reviewed and approved the proposed Fiscal Year 2028 operating budget for the Alaska Permanent Fund Corporation, authorizing its advancement for inclusion in the Governor's budget. Other key topics included the adoption of various governance policy changes, updates on investment performance and risk management, and presentations regarding internal operational planning and budget projections.
Sep 2, 2026·Board meeting agenda packet
Alaska Permanent Fund Corporation Board of Trustees Ethics, Audit & Cybersecurity Committee Ethics, Audit & Cybersecurity Committee Meeting
The committee meeting focused on several key agenda items, including a review of the KPMG Audit Report and a detailed presentation regarding the FY26 year-end financial statements. The committee received updates on legal matters, cybersecurity protocols, and the internal control framework. Additionally, the agenda included an ethics update and time for future agenda planning and trustee comments.
Jul 20, 2026·Board meeting agenda packet
Alaska Permanent Fund Corporation Board of Trustees Governance Committee Governance Committee Meeting
The committee engaged in benchmarking discussions regarding a new proposed charter and the establishment of a Benchmark Review Committee, outlining its membership, duties, and responsibilities for the periodic review of Policy Benchmarks. Furthermore, the committee evaluated governance recommendations, including proposals for consolidated annual conflict of interest disclosures, investment referral protocols, the application of remote work policies, enhancements to trustee orientation, and the implementation of additional educational presentations and professional networking opportunities.
