Exhibit E

Minutes Exhibit E
Port Commlssion Regular.
Meeting
of June 12. 2018

Justice Gerry L. Alexander

Gerry Alexander was rst elected to a seat on the Washington
Supreme Court in 1994.  He joined this state's highest bench at that
time with over two decades of trial and appellate court experience
behind him, having served as a judge of the superior court for
Thurston and Mason Counties from 1973 through 1984, and as a
judge of the Court of Appeals, Division Two, from 1985 through
1994.  In the year 2000, Justice Alexander was re-elected to the
Supreme Court.  Shortly thereafter, his colleagues elected him to a
four-year position as chief justice, effective January 8, 2001.  Chief
Justice Alexander was re-elected chiefjustice in November 2004 and
2008 and was re-elected to the court in 2006. Although Justice Alexander stepped down as chief
justice on January 11, 2010, his nine years of service as chiefjustice gives him the distinction of
being the longest serving chiefjustice in the state's history.

As a superior courtjudge, Justice Alexander served as a member of the Board of Trustees of the
Superior Court Judges' Association and chaired its Committee on Improvement of Judicial
Administration.  During Justice Alexander's tenure on the Court of Appeals, he served as chief
judge of Division Two from 1989 to 1990 and in 1993. He also taught a course in Professional
Responsibility at the University of Puget Sound Law School and served as an alternate member
of the Judicial Conduct Commission. Currently Justice Alexander is an emeritus member of the
Board of Visitors of the Seattle University School of Law.  Justice Alexander is presently chair
of the Advisory Commission on Washington Law Reports, the Bench-BarPress Committee of
the State of Washington, the Board for Judicial Administration, and the Capitol Furnishings
Preservation  Committee of the  State  of Washington.  He also  serves  on the  Statute Law
Committee of the State of Washington. Justice Alexander is a cofounder and board member of
the Washington Courts Historical Society.

Prior to commencing his lengthy judicial career, Justice Alexander practiced law privately in
Olympia for nine years with the firm of Parr, Baker, Alexander and Cordes.  During his years in
private practice Justice Alexander was involved in a number of bar efforts to improve the legal
profession   and   served   a  term   as  president  of  the   ThurstonMason   County  Bar
Association.  Justice Alexander has also been  active  in his community serving in various
capacities on local charitable, religious, and civic organizations.

Justice Alexander has deep Washington roots. He was born in Aberdeen, and, at an early age,
moved with his family to Olympia.  He graduated from Olympia High School, which, at the
time, was located within sight of the Temple of Justice. After receiving an undergraduate degree
in history from the University of Washington, he served as a lieutenant in the United States
Army Infantry, and then returned to his alma mater to earn his J.D. in 1964. He was president of
the Phi Delta Phi Legal Fraternity during his nal year of law school.  Justice Alexander has
been designated as a distinguished alumnus of the University of Washington Law School and has
been awarded a Doctor of Laws by Gonzaga University.

Justice Alexander is the proud father of three adult children, and has nine grandchildren.

Anita Ramasastry

:0  Dean Emeritus Roland L. Hjorth Professor of Law
3
4     Director, Sustainable International Development Graduate
Program
4  Faculty Director, International, Comparative and Transnational
Programs
Professor of Law

Anita  Ramasastry  is  an  expert  in  the  elds  of anti-corruption,
commercial law, sustainable development and business and human
rights. Her current research focuses on legal rights and responsibilities
of state-owned enterprises.

From 2009 to 2012, Ramasastry served as a senior advisor to the Assistant Secretary of Market
Access and Compliance in the International Trade Administration of the US Department of
Commerce, working under the leadership of then Secretary Gary Locke. She directed the ITA's
anti-corruption and trade efforts, and helped to launch new initiatives with the G20, APEC and
the OSCE. She also coordinated the ITA's trade strategies with new emerging markets such as
Vietnam, Colombia, Indonesia, South Africa and Saudi Arabia and developed a new anti-
corruption curriculum for US trade ofcers in embassies worldwide.

She has served as a staff attorney at the Federal Reserve Bank of New York, an associate
attorney at the international law rm of White & Case in Budapest, Hungary, and assistant
professor of law at the Central European University in Budapest. She was the symposium editor
for the Harvard International Law Journal and has clerked for Justice Alan B. Handler of the
New Jersey Supreme Court.

In 1998-99, she served as a special attorney and advisor to a special claims resolution tribunal in
Zurich, Switzerland, established to resolve claims to World War II-era bank accounts. She has
been a visiting professor and Atlantic Fellow in Public Policy at the Centre for Commercial Law
Studies, Queen Mary Westeld College, and University of London and has been a recurrent
visiting professor at the National University of Ireland in Galway and the Central European
University in Budapest.

Professor Ramasastry is a commissioner, Washington state delegation and is the Chair of the
Executive Committee of the national Uniform Law Commission.
She has been recognized by the students as the Philip A. Trautman Professor of the Year in 1997,
2003, and 2006. In 1998, she received the UW Distinguished Teaching Award and in 2002, she
received the UW Outstanding Public Service Award for her work focused on domestic violence.

Dr. J. Patrick Dobel of the U.W. Evans School of Public
Affairs.

Ph.D., Princeton University
Curriculum Vitae
Parrington
239
pdobel@u.washington.edu
(206) 616-1680

J. Patrick Dobel joined the Evans School faculty in 1985. He studies
the intersection of politics, institutions, and judgment. He teaches in
the MPA and Executive MPA programs. His teaching
covers strategy,
leadership, public ethics, and public management. His main research
explores the integration of values and institutional structure in articles such as "Holy Evil" or
"The Beleaguered Ideal: Defending NCAA Amateurism." More recently he has returned to
earlier research on the nature of integrity and political corruption and has also explored the ethics
and culture of athletic achievement and competition.

Professor Dobel has served on many university and national committees around the
areas of
public management, organizational design, and integrity issues. He served as the University of
Washington's  Faculty  Athletic  Representative  at  the  PAC  10  and  NCAA,  for  eight
years, overseeing the academic integrity of the athletic program and governance. For ve years
he  published  a  widely  cited  blog  on  the  relations  among  athletics,  culture,  and  ethics
at pointofthegameblogspotcom.

He is the author of several academic award winning articles
as well as many others on public
leadership, ethics, and integrity. He recently gave the Spencer Lecture in Public Ethics at the
University of Arizona and the Cresse Lecture on Public Ethics at Florida State University. He
has been the John and Marguerite Walker Corbally Professor in Public Service at the University
of Washington since 2011. His books Compromise and Political Action-Political Morality in
Liberal and Democratic Life and Public Integrity are widely taught and study the reality of ethics
in public life.

Professor Dobel has chaired numerous public commissions including the King County Ethics
Board, and has served on the Seattle Ethics and Election Commission. Presently he chairs the
Ethics Commission of the Port of Seattle. He has consulted widely
on integrity, management,
and leadership issues to numerous public and nonprot agencies.

Professional Title:
John and Marguerite Walker Corbally Professor Emeritus in Public Service; Adjunct Professor
of Political Science
Courses taught:

.   PBAF 5112 Managing Politics & Policy Process

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