began his career at American Television and Communications (ATC), a predecessor of Time Warner Cable Inc. (Time Warner Cable) where he served in many different capacities, eventually
becoming President of Time Warner Cable. Mr. Rutledge currently serves on the boards of the National Cable and Telecommunications Association (NCTA), CableLabs and C-SPAN and formerly
served as Chairman of the NCTA. In 2011, he received NCTAs Vanguard Award for Distinguished Leadership, the cable industrys highest honor. He is a member of the Cable Hall of Fame and was inducted into the Broadcasting and Cable Hall of
Fame in 2011. He received a B.A. in economics from California University in California, Pennsylvania. We believe Mr. Rutledges qualifications to sit on Charters board include his many years of experience as an executive in the
telecommunications industry.
Eric L. Zinterhofer, 48, has been the Lead Independent Director of
Charters board of directors since May 2016. He was elected to the board of Charter in November 2009 and served as non-executive Chairman of the board from December 2009 through May 2016. In 2010,
Mr. Zinterhofer founded Searchlight Capital Partners, L.P., a private equity firm. Previously, he served as a senior partner at Apollo Management, L.P. and was with Apollo from 1998 until May 2010. Mr. Zinterhofer is a director of
Global Eagle Entertainment, Inc., Hemisphere Media Group, Liberty Latin America Ltd. and Roots Corporation. Mr. Zinterhofer previously served as a director of TouchTunes Interactive until 2019, Liberty Cablevision of Puerto Rico until 2018,
General Communication Inc. until 2018, 160 Over Ninety LLC until 2018, Hunter Boot Limited until 2015, Integra Telecom, Inc. until 2015, Central European Media Enterprises Ltd. until 2013, Affinion Group, Inc. until 2010 and iPCS, Inc. until 2009.
Mr. Zinterhofer received B.A. degrees with Honors in Economics and European History from the University of Pennsylvania and received an M.B.A. from Harvard Business School. We believe Mr. Zinterhofers qualifications to sit on
Charters board include his experience as a director and in the banking and investment industries.
W.
Lance Conn, 51, has served on the board of directors of Charter since September 2004. Mr. Conn is a businessman, investor and conservationist. From July 2004 to May 2009, Mr. Conn served as the President of Vulcan Capital, the
investment arm of Vulcan, Inc. Prior to Vulcan, Mr. Conn was employed by America Online, Inc. from March 1996 to May 2003. From September 1994 to February 1996, Mr. Conn was an attorney with Shaw, Pittman, Potts & Trowbridge LLP
in Washington, D.C. Mr. Conn was previously a director of Plains All American Pipeline, L.P. and Vulcan Energy Corporation, where he served as chairman. Mr. Conn also previously served as a director of the Seattle Seahawks, the Portland
Trailblazers and Oxygen Media, and as an advisor to Makena Capital Management and Global Endowment Management. Mr. Conn holds a J.D. degree from the University of Virginia, a M.A. degree in history from the University of Mississippi and a B.A.
degree in history from Princeton University. We believe Mr. Conns qualifications to sit on Charters board include his experience in the media business and as a director.
Kim C. Goodman, 54, was elected to the board of directors of Charter in July 2016. Ms. Goodman has served as
President, Merchant Joint Ventures & Acquirer Processing of Fiserv, Inc., a leading global provider of financial services and technology solutions, since April 2018. Prior to Fiserv, Ms. Goodman was Chief Executive Officer of Worldpay
US, following seven years at American Express (AMEX), where she served as president of its Global Business Travel and Merchant Services Americas units. Prior to joining AMEX, she held executive leadership roles at Dell Inc. in Software and
Peripherals, Marketing and Transactional Sales and Dell Networking. Ms. Goodman began her career in management consulting with Bain & Company, where she ascended to the role of partner. Ms. Goodman previously served as a director
of Alcatel-Lucent SA, Brocade Communications Systems, and National Life Insurance Company. A graduate of Stanford University with a Master of Science in Industrial Engineering and Bachelor of Arts in Political Science, Ms. Goodman also earned a
Master of Business Administration from Harvard Business School where she was a Baker Scholar. We believe Ms. Goodmans qualifications to sit on Charters board include her experience in software, networking, financial services and
customer service as well as executive leadership roles at Fiserv, Worldpay US and AMEX and previous senior leadership positions in both software and networking at Dell Inc.
Craig A. Jacobson, 67, was elected to the board of directors of Charter in July 2010. Mr. Jacobson is a
founding partner at the law firm of Hansen, Jacobson, Teller, Hoberman, Newman, Warren, Richman, Rush, Kaller & Gellman, L.L.P., where he has practiced entertainment law for the past 32 years. Mr. Jacobson is a
7