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SEC Filings

S-1/A
CHARTER COMMUNICATIONS, INC. /MO/ filed this Form S-1/A on 11/01/1999
Entire Document
 
<PAGE>   162
 

                                   MANAGEMENT
 
EXECUTIVE OFFICERS AND DIRECTORS
 
     As of the completion of the offering, the following will be the executive
officers and directors of Charter Communications, Inc. As of the date of this
prospectus, there are three directors of Charter Communications, Inc. Upon the
closing of the offering, three independent directors will be appointed to the
board. After the offering, one additional director will be appointed to the
board. All directors will serve until Charter Communications, Inc.'s next annual
meeting. Mr. Allen, the holder of all of the Class B common stock, is entitled
to elect all but one of the directors. The remaining director is elected by the
holders of Class B common stock and Class A common stock voting together as a
class. See "Description of Capital Stock and Membership Units -- Voting Rights".
 
   

<TABLE>
<CAPTION>
EXECUTIVE OFFICERS AND DIRECTORS AS OF
THE DATE OF THIS PROSPECTUS                    AGE     POSITION
--------------------------------------         ----    --------
<S>                                            <C>     <C>
Paul G. Allen................................    46    Chairman of the Board of Directors
William D. Savoy.............................    35    Director
Jerald L. Kent...............................    43    President, Chief Executive Officer and
                                                       Director
David G. Barford.............................    41    Senior Vice President of Operations -- Western
                                                       Division
Mary Pat Blake...............................    44    Senior Vice President -- Marketing and
                                                       Programming
Eric A. Freesmeier...........................    46    Senior Vice President -- Administration
Thomas R. Jokerst............................    50    Senior Vice President -- Advanced Technology
                                                       Development
Kent D. Kalkwarf.............................    40    Senior Vice President and Chief Financial
                                                       Officer
Ralph G. Kelly...............................    42    Senior Vice President -- Treasurer
David L. McCall..............................    44    Senior Vice President of Operations -- Eastern
                                                       Division
John C. Pietri...............................    50    Senior Vice President -- Engineering
Steven A. Schumm.............................    47    Executive Vice President, Assistant to the
                                                       President
Curtis S. Shaw...............................    50    Senior Vice President, General Counsel and
                                                       Secretary
Stephen E. Silva.............................    39    Senior Vice President -- Corporate Development
                                                       and Technology
TO BE APPOINTED UPON CLOSING OF THE OFFERING
---------------------------------------------
Ronald L. Nelson.............................    47    Director
Nancy B. Peretsman...........................    45    Director
Howard L. Wood...............................    60    Director
TO BE APPOINTED AFTER THE OFFERING
---------------------------------------------
Marc B. Nathanson............................    54    Director
</TABLE>

    
 
     The following sets forth certain biographical information with respect to
our executive officers, directors and director nominees.
 
     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.
 
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