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     RALPH G. KELLY is Senior Vice President -- Treasurer of Charter Holdings,
CCHC and CCI. Mr. Kelly joined CCI in 1993 as Vice President -- Finance, a
position he held until early 1994 when he became Chief Financial Officer of
CableMaxx, Inc., a wireless cable television operator. Mr. Kelly returned to CCI
as Senior Vice President -- Treasurer in February 1996, and has responsibility
for treasury operations, investor relations and financial reporting. From 1984
to 1993, Mr. Kelly was associated with Cencom where he held the positions of
Controller from 1984 to 1989 and Treasurer from 1990 to 1993. Mr. Kelly is a
certified public accountant and was in the audit division of Arthur Andersen LLP
from 1979 to 1984. Mr. Kelly received his undergraduate degree in accounting
from the University of Missouri -- Columbia and his M.B.A. from Saint Louis
     DAVID L. MCCALL is Senior Vice President Operations of CCI -- Eastern
Division. Mr. McCall joined CCI in January 1995 as Regional Vice President
Operations and he has primary responsibility for all cable system operations
managed by CCI in the Southeast, Southern and Northeast Regions of the United
States. Prior to joining CCI, Mr. McCall was associated with Crown Cable and its
predecessor company, Cencom, from 1983 to 1994. As a Regional Manager of Cencom,
Mr. McCall's responsibilities included supervising all aspects of operations for
systems located in North Carolina, South Carolina and Georgia, consisting of
over 142,000 customers. From 1977 to 1982, Mr. McCall was System Manager of
Coaxial Cable Developers (known as Teleview Cablevision) in Simpsonville, South
Carolina. Mr. McCall has served as a director of the South Carolina Cable
Television Association for the past ten years.
     JOHN C. PIETRI joined CCI in November 1998 as Senior Vice President --
Engineering. Prior to joining CCI, Mr. Pietri was with Marcus in Dallas, Texas
for eight years, most recently serving as Senior Vice President and Chief
Technical Officer. Prior to Marcus, Mr. Pietri served as Regional Technical
Operations Manager for West Marc Communications in Denver, Colorado, and before
that he served as Operations Manager with Minnesota Utility Contracting. Mr.
Pietri attended the University of Wisconsin-Oshkosh.
     STEVEN A. SCHUMM is Executive Vice President, Assistant to the President of
Charter Holdings, CCHC and CCI. Mr. Schumm joined CCI in December 1998 and
currently directs the MIS Regulatory and Financial Controls Groups. Prior to
joining CCI, Mr. Schumm was managing partner of the St. Louis office of Ernst &
Young LLP. Mr. Schumm was with Ernst & Young LLP for 24 years and was a partner
of the firm for 14 of those years. Mr. Schumm held various management positions
with Ernst & Young LLP, including the Director of Tax Services for the
three-city area of St. Louis, Kansas City and Wichita and then National Director
of Industry Tax Services. He served as one of 10 members comprising the Firm's
National Tax Committee. Mr. Schumm earned a B.S. degree from St. Louis
University with a major in accounting.
     CURTIS S. SHAW is Senior Vice President, General Counsel and Secretary of
Charter Holdings, CCHC and CCI and is responsible for all legal aspects of their
business, government relations and the duties of the corporate secretary. Mr.
Shaw joined CCI in February 1997. Prior to joining CCI, Mr. Shaw served as
corporate Counsel to NYNEX since 1988. From 1983 until 1988 Mr. Shaw served as
Associate General Counsel for Occidental Chemical Corporation, and, from 1986
until 1988, also as Vice President and General Counsel of its largest operating
division. Mr. Shaw has 25 years of experience as a corporate lawyer,
specializing in mergers and acquisitions, joint ventures, public offerings,
financings, and federal securities and antitrust law. Mr. Shaw received a B.A.
with honors from Trinity College and a J.D. from Columbia University School of