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S-4
CHARTER COMMUNICATIONS HOLDINGS CAPITAL CORP filed this Form S-4 on 04/30/1999
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<PAGE>   97
 
                                   MANAGEMENT
 
     Charter Holdings is a holding company with no operations. CCHC is a
wholly-owned subsidiary of Charter Holdings that exists solely for the purpose
of serving as co-obligor of the Notes and has no operations. Neither Charter
Holdings nor CCHC has any employees. We are managed by CCI pursuant to a
management agreement between CCI and Charter Communications Operating Company,
LLC, covering all of our operating subsidiaries. See "Certain Relationships and
Related Transactions."
 
EXECUTIVE OFFICERS AND DIRECTORS
 
     The following table sets forth certain information regarding the executive
officers and directors (the "Executive Officers") who are responsible for
providing significant services with respect to our management and operations.
 

<TABLE>
<CAPTION>
EXECUTIVE OFFICERS AND DIRECTORS            AGE                   POSITION
- --------------------------------            ---                   --------
<S>                                         <C>   <C>
Paul G. Allen.............................  44    Chairman of the Board of CCI
William D. Savoy..........................  34    Director of Charter Holdings and CCI
Jerald L. Kent............................  42    President, Chief Executive Officer and
                                                    Director of Charter Holdings, CCHC and
                                                    CCI
Barry L. Babcock..........................  52    Vice Chairman of CCI
Howard L. Wood............................  59    Vice Chairman of CCI
David G. Barford..........................  40    Senior Vice President Operations of
                                                  CCI -- Western Division
Mary Pat Blake............................  43    Senior Vice President -- Marketing and
                                                    Programming of CCI
Eric A. Freesmeier........................  46    Senior Vice President -- Administration
                                                  of CCI
Thomas R. Jokerst.........................  49    Senior Vice President -- Advanced
                                                    Technology Development of CCI
Kent D. Kalkwarf..........................  39    Senior Vice President and Chief
                                                  Financial Officer of Charter Holdings,
                                                    CCHC and CCI
Ralph G. Kelly............................  42    Senior Vice President -- Treasurer of
                                                  Charter Holdings, CCHC and CCI
David L. McCall...........................  43    Senior Vice President Operations of
                                                  CCI -- Eastern Division
John C. Pietri............................  49    Senior Vice President -- Engineering of
                                                  CCI
Steven A. Schumm..........................  46    Executive Vice President, Assistant to
                                                  the President of Charter Holdings, CCHC
                                                    and CCI
Curtis S. Shaw............................  50    Senior Vice President, General Counsel
                                                  and Secretary of Charter Holdings, CCHC
                                                    and CCI
</TABLE>

 
     The following sets forth certain biographical information with respect to
the individuals named in the chart above.
 
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