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, 2025·Board meeting
Board of Trustees Ethics, Audit & Cybersecurity Committee Meeting
Enterprise
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The meeting includes discussions on the FY25 KPMG Audit Plan and Risk Assessment, a review of the FY25 year-to-date financial statements, an internal controls review, a cybersecurity update, an ethics act disclosure review, and an audit committee self-assessment. Key discussion points involve the external auditors' plan, the scope and staffing of the audit, reliance upon management, and the general audit approach. The committee will also review the cybersecurity policies and penetration testing results to ensure the protection of the Fund's systems.
