Charter 2013 Annual Report Download - page 78

Download and view the complete annual report

Please find page 78 of the 2013 Charter annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 136

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136

S- 2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Richard
R. Dykhouse and Kevin D. Howard, and each of them (with full power to each of them to act alone), his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead,
in any and all capacities, to sign on his or her behalf individually and in each capacity stated below any and all amendments
(including post-effective amendments) to this annual report, and to file the same, with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents and either of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons
on behalf of Charter Communications, Inc. and in the capacities and on the dates indicated.
Signature Title Date
/s/ Thomas M. Rutledge
Thomas M. Rutledge
President, Chief Executive Officer, Director
(Principal Executive Officer)
February 21, 2014
/s/ Christopher L. Winfrey
Christopher L. Winfrey
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
February 21, 2014
/s/ Kevin D. Howard
Kevin D. Howard
Senior Vice President – Finance, Controller and Chief
Accounting Officer (Principal Accounting Officer)
February 21, 2014
/s/ Balan Nair
Balan Nair
Director February 21, 2014
/s/ W. Lance Conn
W. Lance Conn
Director February 21, 2014
/s/ Michael Huseby
Michael Huseby
Director February 21, 2014
/s/ Craig A. Jacobson
Craig A. Jacobson
Director February 21, 2014
/s/ Gregory Maffei
Gregory Maffei
Director February 21, 2014
/s/ John Malone
John Malone
Director February 21, 2014
/s/ John D. Markley, Jr.
John D. Markley, Jr.
Director February 21, 2014
/s/ David C. Merritt
David C. Merritt
Director February 21, 2014
/s/ Eric L. Zinterhofer
Eric L. Zinterhofer
Director February 21, 2014