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.
May 28, 2026·
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Alaska Permanent Fund Corporation Board of Trustees Ethics, Audit & Cybersecurity Committee Committee Meeting
The committee reviewed the FY26 audit plan and risk assessment presented by KPMG, along with a year-to-date financial statement review. The agenda included a cybersecurity audit, an IT security framework discussion held in executive session, and an ethics update. Additionally, the committee conducted its annual self-assessment to evaluate its charter compliance and oversight responsibilities.
May 28, 2026·Board meeting
Board Of Trustees Ethics, Audit & Cybersecurity Committee Committee Meeting
The committee meeting focused on several key items including the review of the FY26 KPMG audit plan and risk assessment, a review of the year-to-date financial statement, and a cybersecurity audit. Additionally, the committee discussed the IT security framework, received an ethics update, and performed an audit committee self-assessment.
May 26, 2026·Board meeting
Board Of Trustees Quarterly Meeting
The meeting included comprehensive reports from the Chief Executive Officer, Chief Investment Officer, and the Risk & Compliance department. The agenda covered educational sessions on private and public markets, fund performance, and absolute return asset classes. Governance committee action items were addressed. Additionally, the board reviewed investment policies, conducted a budget review including fiscal year projections and budget approval, and received presentations on benchmarking.
