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SEC Filings

S-4/A
CHARTER COMMUNICATIONS HOLDINGS CAPITAL CORP filed this Form S-4/A on 06/22/1999
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<PAGE>   118
 
                                   MANAGEMENT
 
   
     Charter Holdings is a holding company with no operations. Charter Capital
is a direct wholly owned finance 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 Charter Capital has any employees. We
are managed by Charter Communications, Inc. pursuant to a management agreement
between Charter Communications, Inc. and Charter Operating, 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.............................  46    Chairman of the Board of Charter Communications,
                                                    Inc.
William D. Savoy..........................  34    Director of Charter Holdings and Charter
                                                    Communications, Inc.
Jerald L. Kent............................  42    President, Chief Executive Officer and Director
                                                    of Charter Holdings, Charter Capital and Charter
                                                    Communications, Inc.
Barry L. Babcock..........................  52    Vice Chairman of Charter Communications, Inc.
Howard L. Wood............................  60    Vice Chairman of Charter Communications, Inc.
David G. Barford..........................  40    Senior Vice President Operations of Charter
                                                    Communications, Inc. -- Western Division
Mary Pat Blake............................  43    Senior Vice President -- Marketing and
                                                    Programming of Charter Communications, Inc.
Eric A. Freesmeier........................  46    Senior Vice President -- Administration of
                                                    Charter Communications, Inc.
Thomas R. Jokerst.........................  49    Senior Vice President -- Advanced Technology
                                                    Development of Charter Communications, Inc.
Kent D. Kalkwarf..........................  39    Senior Vice President and Chief Financial Officer
                                                    of Charter Holdings, Charter Capital and Charter
                                                    Communications, Inc.
Ralph G. Kelly............................  42    Senior Vice President -- Treasurer of Charter
                                                  Holdings, Charter Capital and Charter
                                                    Communications, Inc.
David L. McCall...........................  43    Senior Vice President Operations of Charter
                                                    Communications, Inc. -- Eastern Division
John C. Pietri............................  49    Senior Vice President -- Engineering of Charter
                                                    Communications, Inc.
Steven A. Schumm..........................  46    Executive Vice President, Assistant to the
                                                    President of Charter Holdings, Charter Capital
                                                    and Charter Communications, Inc.
Curtis S. Shaw............................  50    Senior Vice President, General Counsel and
                                                    Secretary of Charter Holdings, Charter Capital
                                                    and Charter Communications, Inc.
</TABLE>

    
 
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