Print Page  Close Window

SEC Filings

S-4/A
CHARTER COMMUNICATIONS HOLDINGS CAPITAL CORP filed this Form S-4/A on 08/27/1999
Entire Document
 
<PAGE>   124
 
                                   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 Investment pursuant to a management agreement between
Charter Investment 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 who are responsible for providing significant services
with respect to our management and operations. There are two directors of
Charter Holdings, one director of Charter Capital and three directors of Charter
Investment.
 
   

<TABLE>
<CAPTION>
EXECUTIVE OFFICERS AND DIRECTORS            AGE                       POSITION
--------------------------------            ---                       --------
<S>                                         <C>   <C>
Paul G. Allen.............................  46    Chairman of the Board of Charter Investment
William D. Savoy..........................  34    Director of Charter Holdings and Charter
                                                  Investment
Jerald L. Kent............................  43    President, Chief Executive Officer and Director
                                                  of Charter Holdings, Charter Capital and Charter
                                                    Investment
Barry L. Babcock..........................  52    Vice Chairman of Charter Investment
Howard L. Wood............................  60    Vice Chairman of Charter Investment
David G. Barford..........................  41    Senior Vice President Operations of Charter
                                                    Investment -- Western Division
Mary Pat Blake............................  44    Senior Vice President -- Marketing and
                                                  Programming of Charter Investment
Eric A. Freesmeier........................  46    Senior Vice President -- Administration of
                                                  Charter Investment
Thomas R. Jokerst.........................  50    Senior Vice President -- Advanced Technology
                                                    Development of Charter Investment
Kent D. Kalkwarf..........................  39    Senior Vice President and Chief Financial Officer
                                                  of Charter Holdings, Charter Capital and Charter
                                                    Investment
Ralph G. Kelly............................  42    Senior Vice President -- Treasurer of Charter
                                                  Holdings, Charter Capital and Charter Investment
David L. McCall...........................  44    Senior Vice President Operations of Charter
                                                    Investment -- Eastern Division
John C. Pietri............................  49    Senior Vice President -- Engineering of Charter
                                                    Investment
Steven A. Schumm..........................  46    Executive Vice President, Assistant to the
                                                  President of Charter Holdings, Charter Capital
                                                    and Charter Investment
Curtis S. Shaw............................  50    Senior Vice President, General Counsel and
                                                  Secretary of Charter Holdings, Charter Capital
                                                    and Charter Investment
</TABLE>

    
 
                                       121