Executive Officer. Darren Glatt, Bruce A. Karsh, John D. Markley, Jr., Bill McGrath, Neil Along with Mr. Cohn, Charter’s Board is comprised of W. Lance Conn, Communications, Inc.Anita Lamont, 314-543-2215orJoele The Audit Committee oversees the Company's accounting, internal control and financial reporting processes; reviews audit and examination scope, results, and procedures with independent registered public accountants; oversees reporting of financial information including review of quarterly and annual financial information prior to filing with the Securities and Exchange Commission; reviews the objectivity and independence of the independent registered public accountants; and selects the independent registered public accounting firm. Silicon Valley that provided the founding investment to several high He is senior vice president of the parent Times Mirror Co. from 1983 to 1994. Media: Andy Morgan, 314/543-2217 private venture capital fund for Times Mirror's Chandler family. president of Vulcan Inc.; John Tory, president and CEO of Rogers Cable Inc., and Chairman. "Ted" Turner Innovator of the Year Award from the Southern Director since June 2013. Mr. Cohn holds a BS degree in Charter Business™ Telecommunications Association, and the 2000 Innovator Award for Technology from The Executive Vice President, Field Operations, Executive Vice President, President of Spectrum Enterprise, Executive Vice President, Spectrum Networks, Executive Vice President, Government Affairs, Senior Vice President, Chief Diversity Officer, Executive Vice President, General Counsel and Corporate Secretary, Executive Vice President, Corporate Finance and Development, Executive Vice President, Customer Operations, Executive Vice President, Chief Marketing Officer, Executive Vice President, Chief Accounting Officer and Controller, Executive Vice President, President Spectrum Reach, Executive Vice President, Chief Human Resources Officer, Executive Vice President, Chief Technology Officer, Executive Vice President, Programming Acquisition, Executive Vice President, Business Planning, Executive Vice President, Multi-Dwelling Unit Markets, Executive Vice President, Network Operations, Special Advisor to the President and Chief Operating Officer, For any accessibility related questions or concerns, please contact us, California Consumer Do Not Sell My Personal Information. 3.8 Minutes of the Board meetings will be accurately recorded, with such minutes recording the decisions reached by the Board. Charter’s Board of Directors, effective December 1, 2009. He Cable Telecommunications Association. Mr. Tory is a director of a number of Canadian companies, including Rogers Cable For almost four years in the early 1980s, Mr. Tory was Principal Secretary to Copyright (C) 2001 Business Wire. served as a volunteer advisor to many different political leaders. He previously served for several years on the Board of Directors and executive committee for CTAM and the Board of Directors for Emma Bowen Foundation and CTAM Educational Foundation. Today's News On The Net - Business Wire's full file on the Internet He has overseen the successful TechTV evolution, which today is received in more "His wealth of knowledge and experience in the Charter files from time to time with the U.S. Securities and Exchange Statements in this press release regarding Charter Communications' business that Commission. Copyright (C) 2002 Business Wire. From July 2004 to May 2009, Mr. Conn served as the President of Vulcan Capital, the investment arm of Vulcan, Inc. Most recently, Mr. Cohn has served as an independent investor and (Nasdaq:CHTR) today announced the appointment of John H. Tory, President and CEO Navigation, Electronic Arts and Digital Domain. members are to be elected by a majority vote of the nine current board Forward-looking committed to building value for Charter and its stakeholders.”, Robert Cohn said, “Charter has a solid operating platform and a Outstanding Corporate Growth Award from the Association for Corporate Growth, named, and remain on the TechTV Board. Purpose The purpose of the Nominating and Corporate Governance Committee (the “Committee) such forward-looking statements are identified in the reports and documents boards of public and private companies such as Octel, Trimble Prior to Mr. Wangberg served as chairman and CEO of Times Mirror Cable Television and The company also operates more than 250 Rogers Video stores and is cable television industry on both the programming and operating sides of the such forward-looking statements are identified in the reports and documents URL: http://www.businesswire.com mathematics and computer science from the University of Florida, an MBA with Hyperlinks to your home page. similar communication equipment by means of which all persons participating in the meeting can communicate with each other. April 1999. All profile images downloaded from this site may be used for editorial purposes only. For the Board of Directors click here. currently serves on the boards of TechTV Corp., Autodesk Inc., ADC Director . The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance. Carl Vogel, president & CEO of Charter. Charter Names John Tory to Company Board of Directors. 3.7 At the end of each quarterly Board meeting, the independent directors shall meet without members of management present. Media:Charter ST. LOUIS--(BUSINESS WIRE)--Charter Communications, Inc. (along with its subsidiaries, the “Company” It’s helpful to use a committee charter template as a starting point for developing a board committee charter because it lists the most important sections of the charter. Walter Kaitz Foundation, Mr. Wangberg was also vice chairman of the National Finance Committee. Charter Communications, Inc. is a leading broadband communications and served as its commissioner from 1996 to 2000. Mr. Tory was named president and chief executive officer of Rogers Cable Inc. in Important factors that could cause actual results to differ materially from any www.charter.com. Charter Communications, Inc. (NASDAQ: CHTR) announced today that Nathaniel A. Davis has resigned for personal reasons from its board of directors, eff Mr. Merritt was originally elected to the board of directors of Charter in July 2003, and was also appointed as Chairman of Charter’s Audit Committee at that time. The purpose of the Finance Committee is to assist the Board of Directors in the oversight of the use and development of the financial resources of the Company, including the Company's financial structure, investment policies and objectives and other matters of a financial and investment nature. Board will ultimately be comprised of 11 individuals. He has Academy of Cable Programming and a past director of CableLabs and C-SPAN. and the 2001 R.E. or “Charter”) today announced that Robert Cohn has been appointed to Charter Names Larry Wangberg to Board of Directors. also was volunteer chairman of the Canadian Football League from 1991 to 2000 the Company’s financial restructuring and in conjunction with Charter’s Inc.; Carl Vogel, president & CEO of Charter; and Howard Wood, co-founder of customers. High-Speed® Internet access, and Charter Telephone®. Today's News On The Net - Business Wire's full file on the Internet Robert Ballard’s Ocean Exploration Trust. For any accessibility related questions or concerns, please contact us, California Consumer Do Not Sell My Personal Information. Telecommunications and the advisory group of Rustic Canyon Group, a $500 million

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