members comprising the firm's National Tax Committee. Mr. Schumm earned a B.S.
degree from Saint Louis University with a major in accounting.
CURTIS S. SHAW is Senior Vice President, General Counsel and Secretary of
Charter Communications, Inc., Charter Holdings, Charter Communications Holdings
Capital Corporation and Charter Investment, Inc. and is responsible for all
legal aspects of their businesses, government relations and the duties of the
corporate secretary. Prior to joining Charter Investment, Inc. in February 1997,
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, 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 Law.
STEPHEN E. SILVA is Senior Vice President -- Corporate Development and
Technology of Charter Communications, Inc. and Charter Investment, Inc. and is
responsible for strategic development, testing and initial rollout of new
products and services. From 1983 until joining Charter Investment, Inc. in April
1995, Mr. Silva served in various management positions at U.S. Computer
Services, Inc. (doing business as CableData), a service bureau organization
engaged in customer billing services. Mr. Silva joined Charter Investment, Inc.
as Director of Billing Services, and was promoted to Vice
President -- Information Services in January 1997. Mr. Silva became Vice
President -- Corporate Development and Technology in April 1998, and was
promoted to Senior Vice President -- Corporate Development and Technology in
September 1999. Mr. Silva is a member of the board of directors of High Speed
DIRECTORS TO BE APPOINTED ON THE DATE OF THIS PROSPECTUS
Each of the following persons has agreed to join the board of directors of
Charter Communications, Inc. upon the closing of the offering:
RONALD L. NELSON is a founding member of DreamWorks LLC and has been
serving as a member of its executive management team since 1994 with
responsibility for overseeing operations and corporate finance. Prior to joining
DreamWorks, Mr. Nelson was employed for 15 years by Paramount Communications
Inc. (formerly Gulf + Western Inc.), serving in a variety of operating and
executive positions. Mr. Nelson was elected Executive Vice President of
Paramount Communications in 1990 and was appointed to its board of directors in
1992. He also served as Chief Financial Officer of the corporation from 1987
until 1994. Mr. Nelson serves on the board of directors of Advanced Tissue
Sciences, a biotechnology firm. Mr. Nelson has a B.S. in biochemistry from the
University of California at Berkeley and a masters degree in business from the
University of California at Los Angeles.
NANCY B. PERETSMAN has been a managing director and executive vice
president of Allen & Company Incorporated, an investment bank unrelated to Mr.
Allen, since June 1995. Prior to joining Allen & Company Incorporated, Ms.
Peretsman had been an