Charter 2005 Annual Report Download - page 86

CHARTER COMMUNICATIONS, INC. 2005 FORM 10-K
EXECUTIVE OFFICERS Financial Officer of Delta Connection from 2001 until January
2005, Vice President of Finance, Marketing and Sales Controller
The following persons are executive officers of Charter Commu- of Delta Airlines in 2001 and Vice President of Financial
nications, Inc.: Planning and Analysis of Delta Airlines from 2000 to 2001.
Delta Airlines filed a petition under Chapter 11 of the
Executive Officers Position Bankruptcy Code on September 14, 2005. Mr. Fisher received a
Paul G. Allen Chairman of the Board of B.B.M. degree from Embry Riddle University and a M.B.A.
Directors degree in International Finance from University of Texas in
Neil Smit President and Chief Executive
Officer Arlington, Texas.
Michael J. Lovett Executive Vice President and
Chief Operating Officer Grier C. Raclin, 53, Executive Vice President, General Counsel and
Jeffrey T. Fisher Executive Vice President and Corporate Secretary. Mr. Raclin joined Charter in his current
Chief Financial Officer
Grier C. Raclin Executive Vice President, General position in October 2005. Prior to joining Charter, Mr. Raclin
Counsel and Corporate Secretary had served as the Chief Legal Officer and Corporate Secretary
Wayne H. Davis Executive Vice President and of Savvis Communications Corporation since January 2003. Prior
Chief Technical Officer to joining Savvis, Mr. Raclin served as Executive Vice President,
Robert A. Quigley Executive Vice President and
Chief Marketing Officer Chief Administrative Officer, General Counsel and Corporate
Sue Ann R. Hamilton Executive Vice President, Secretary from 2000 to 2002 and as Senior Vice President of
Programming Corporate Affairs, General Counsel and Corporate Secretary
Lynne F. Ramsey Senior Vice President, Human from 1997 to 2000 of Global TeleSystems Inc. (‘‘GTS’’). In 2001,
Resources
Paul E. Martin Senior Vice President, Principal GTS filed, in pre-arranged proceedings, a petition for ‘‘surse-
Accounting Officer and Corporate ance’’(moratorium), offering a composition, in The Netherlands
Controller and a petition under Chapter 11 of the United States Bank-
Information regarding our executive officers who do not ruptcy Code, both in connection with the sale of the company
serve as directors is set forth below. to KPNQwest. Prior to joining GTS, Mr. Raclin was Vice-
Chairman and a Managing Partner of Gardner, Carton and
Michael J. Lovett, 44, Executive Vice President and Chief Douglas in Washington, D.C. Mr. Raclin earned a J.D. degree
Operating Officer. Mr. Lovett was promoted to his current from Northwestern University Law School, where he served on
position in April 2005. Prior to that he served as Executive Vice the Editorial Board of the Northwestern University Law School
President, Operations and Customer Care from September 2004 Law Review, attended business school at the University of
through March 2005, and as Senior Vice President, Midwest Chicago Executive Program and earned a B.S. degree from
Division Operations and as Senior Vice President of Operations Northwestern University, where he was a member of Phi Beta
Support, since joining Charter in August 2003 until September Kappa.
2004. Mr. Lovett was Chief Operating Officer of Voyant
Technologies, Inc., a voice conferencing hardware/software Wayne H. Davis, 52, Executive Vice President and Chief Technical
solutions provider, from December 2001 to August 2003. From Officer. Prior to his current position, Mr. Davis served as Senior
November 2000 to December 2001, he was Executive Vice Vice President, Engineering and Technical Operations, and as
President of Operations for OneSecure, Inc., a startup company Assistant to the President/Vice President of Management
delivering management/monitoring of firewalls and virtual pri- Services since July 2002 and prior to that, he was Vice President
vate networks. Prior to that, Mr. Lovett was Regional Vice of Engineering/Operations for Charter’s National Region from
President at AT&T from June 1999 to November 2000 where December 2001. Before joining Charter, Mr. Davis held the
he was responsible for operations. Mr. Lovett was Senior Vice position of Vice President of Engineering for Comcast Corpora-
President at Jones Intercable from October 1989 to June 1999 tion, Inc. Prior to that, he held various engineering positions
where he was responsible for operations in nine states. including Vice President of Engineering for Jones Intercable Inc.
Mr. Lovett began his career in cable television at Centel He began his career in the cable industry in 1980. He attended
Corporation where he held a number of positions. Mr. Lovett the State University of New York at Albany. Mr. Davis serves as
serves on the Board of Directors for Conversant Communica- a technical advisory board member of Net2Phone, Inc., and as a
tions and Digeo, Inc. board member of @Security Broadband Corp., a company in
which Charter owns an equity investment interest. Mr. Davis is
Jeffrey T. Fisher, 43, Executive Vice President and Chief Financial also a member of the Society of Cable Telecommunications
Officer. Mr. Fisher was appointed to the position of Executive Engineers.
Vice President and Chief Financial Officer, effective February 6,
2006. Prior to joining Charter, Mr. Fisher was employed by Robert A. Quigley, 62, Executive Vice President and Chief
Delta Airlines, Inc. from 1998 to 2006 in a number of positions Marketing Officer. Mr. Quigley joined Charter in his current
including Senior Vice President — Restructuring from September position in December 2005. Prior to joining Charter,
2005 until January 2006, President and General Manager of Mr. Quigley was President and CEO at Quigley Consulting
Delta Connection, Inc. from January to September 2005, Chief
76