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S-4
CHARTER COMMUNICATIONS HOLDINGS CAPITAL CORP filed this Form S-4 on 01/25/2000
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     The following sets forth certain biographical information with respect to
the directors, director nominees and executive officers named above.
 
     PAUL G. ALLEN is the Chairman of the board of directors of Charter
Communications, Inc. and of the board of directors of Charter Investment, Inc.,
and a director of Charter Communications Holding Company. Mr. Allen has been a
private investor for more than five years, with interests in a wide variety of
companies, many of which focus on multimedia digital communications. Such
companies include Interval Research Corporation, of which Mr. Allen is a
director, Vulcan Ventures, Inc., of which Mr. Allen is the President, Chief
Executive Officer and Chairman of the board of directors, Vulcan Northwest,
Inc., of which Mr. Allen is the Chairman of the board, Vulcan Programming, Inc.
and Vulcan Cable III Inc. In addition, Mr. Allen is the owner and the Chairman
of the board of directors of the Portland Trail Blazers of the National
Basketball Association, and is the owner and the Chairman of the board of
directors of the Seattle Seahawks of the National Football League. Mr. Allen
currently serves as a director of Microsoft Corporation and USA Networks, Inc.
and also serves as a director of various private corporations.
 
     WILLIAM D. SAVOY is a director of Charter Communications, Inc., Charter
Communications Holding Company, Charter Holdings and Charter Investment, Inc.
Since 1990, Mr. Savoy has been an officer and a director of many affiliates of
Mr. Allen, including Vice President and a director of Vulcan Ventures, President
of Vulcan Northwest, President and a director of Vulcan Programming and
President and director of Vulcan Cable III Inc. From 1987 until November 1990,
Mr. Savoy was employed by Layered, Inc. and became its President in 1988. Mr.
Savoy serves on the Advisory Board of DreamWorks SKG and also serves as a
director of CNET, Inc., Go2Net, Inc., Harbinger Corporation, High Speed Access
Corp., Metricom, Inc., Telescan, Inc., Ticketmaster Online -- CitySearch, Inc.,
USA Networks, Inc. and Value America, Inc. Mr. Savoy holds a B.S. in computer
science, accounting and finance from Atlantic Union College.
 
     JERALD L. KENT is the President, Chief Executive Officer and director of
Charter Communications, Inc., Charter Communications Holding Company, Charter
Holdings, Charter Capital and Charter Investment, Inc., and previously held the
position of Chief Financial Officer of Charter Investment, Inc. Prior to
co-founding Charter Investment, Inc. in 1993, Mr. Kent was associated with
Cencom Cable Associates, Inc., where he served as Executive Vice President and
Chief Financial Officer. Mr. Kent also served Cencom as Senior Vice President of
Finance from May 1987, Senior Vice President of Acquisitions and Finance from
July 1988, and Senior Vice President and Chief Financial Officer from January
1989. Prior to that time, Mr. Kent was employed by Arthur Andersen LLP,
certified public accountants, where he attained the position of tax manager. Mr.
Kent is a member of the board of directors of High Speed Access Corp., Cable
Television Laboratories, Inc. and Com21 Inc. Mr. Kent, a certified public
accountant, received his undergraduate and M.B.A. degrees with honors from
Washington University (St. Louis).
 
     MARC B. NATHANSON is a director of Charter Communications, Inc. and has
served in the non-executive position of Vice Chairman of that company since
November 1999. Mr. Nathanson has been Chairman of the board of directors and
Chief Executive Officer of Falcon Holding Group, Inc. and its predecessors since
1975, and prior to September 1995 also served as President of that company.
Prior to 1975, Mr. Nathanson was vice president of marketing for Teleprompter
Corporation, then the largest cable operator in the United States. He also held
executive positions with Warner Cable and Cypress Communications Corporation. He
is a former President of the California Cable Television Association and a
member of Cable Pioneers. He is currently a director of the National Cable
Television Association and chaired its 1999 National Convention. Mr. Nathanson
has served as Chairman of the Board, Chief Executive Officer and President of
Enstar Communications Corporation since October 1988, and is a director of
Digital Entertainment Network, Inc. and an
 
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