Sector: Communication
Director information for CHARTER COMMUNICATIONS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Balan Nair | Director; President and Chief Executive Officer | 59 | ["Significant executive experience in building, integrating and managing technology businesses","In-depth knowledge of all aspects of technology for delivering telecommunications systems"] | [] | 2026 |
| Carolyn J. Slaski | Independent Director | 63 | ["Americas and US Vice-Chair of Talent of EY LLP from 2015 to 2021","Senior Audit Partner from 1984-2021","East Region Assurance Managing Partner from 2013 to 2015","New Jersey Office Managing Partner and Market Segment Leader from 2010-2013","European Client Service Partner and Capital Markets Leader from 2002 to 2005","Board member of TELUS International","Bachelor of Arts in Economics (Honors) from Rutgers University","Certified Public Accountant certification","Completed EY’s Strategic Leadership Program by Harvard University","Experience as an audit and lead partner","Extensive accounting, financial reporting and audit committee experience","Strong background in strategic leadership, risk management, information technology and information management"] | ["Audit"] | 2026 |
| Christopher L. Winfrey | Director; President and Chief Executive Officer | 50 | ["More than 25 years in the cable industry","Former Chief Operating Officer","Former Chief Financial Officer of Unitymedia GmbH","Experience in overseeing cable operations, marketing, sales, field operations, and customer operations"] | [] | 2026 |
| Eric L. Zinterhofer | Non-Executive Chairman | 54 | ["Extensive background in banking and investment industries","Particular knowledge and experience as a financial advisor and investor in telecommunications industries","Experience contributing to evaluation of financing opportunities and strategies","Insight into company board practices"] | ["Compensation and Benefits","Nominating and Corporate Governance","Finance"] | 2026 |
| J. David Wargo | Independent Director Nominee | 72 | ["Founder and President of Wargo & Company, Inc.","Managing Member of Peters Creek Entertainment","Co-founder of New Mountain Capital, LLC","Managing director and senior analyst of The Putnam Companies","Senior vice president and partner in Marble Arch Partners","Senior analyst, assistant director of research and partner in State Street Research and Management Company","Director of Liberty TripAdvisor Holdings, Inc. since August 2014","Director of Liberty Broadband since March 2015","Director of Liberty Global plc since June 2013","Director of Liberty Global, Inc. from June 2005 to June 2013","Director of Liberty Media International, Inc. from May 2004 to June 2005","Director of Strategic Education, Inc. from March 2001 to April 2019","Director of Discovery Communications, Inc. from September 2008 until April 2022","Director of Discovery Holding Company from May 2005 to September 2008","Director of Vobile Group Limited from 2018 until 2025","Extensive background in investment analysis and management","Experience as a public company board member","Expertise in finance and capital markets"] | ["Compensation and Benefits"] | 2026 |
| John D. Markley, Jr. | Independent Director | 60 | ["Managing Director of Bear Creek Capital","Partner at New Amsterdam Growth Capital","Experience with communications, media and technology companies","B.A. from Washington & Lee University","M.B.A from Harvard Business School"] | ["Nominating and Corporate Governance (Chair)","Audit"] | 2026 |
| Kim C. Goodman | Independent Director | 60 | ["Chief Executive Officer of Smarsh, Inc.","President, Payments and Risk Solutions of Fiserv, Inc.","Chief Executive Officer of Worldpay US","Leadership roles at American Express","Executive leadership roles at Dell Inc.","Partner at Bain & Company","Experience serving on public company boards"] | ["Audit"] | 2026 |
| Martin E. Patterson | Independent Director Nominee | 39 | ["President & CEO of Liberty Broadband","Senior Vice President and Co-Head of Corporate Development of Liberty Media Corporation, GCI Liberty, Inc. and Liberty Live Holdings, Inc.","Formerly Senior Vice President of Atlanta Braves Holdings, Inc.","Formerly Senior Vice President of QVC Group, Inc.","Formerly Senior Vice President of Liberty TripAdvisor Holdings, Inc.","Experience with investing in public and private companies in technology, media and telecommunications sectors","B.A. from Colorado College","CFA Charterholder"] | ["Nominating and Corporate Governance","Finance"] | 2026 |
| Mauricio Ramos | Independent Director | 57 | ["Chief Executive Officer of Millicom International Cellular S.A.","President of Liberty Global’s Latin American division","Chair and CEO of VTR in Chile","Chair of the Partnership for Central America","Commissioner on Broadband Commission for Sustainable Development"] | ["Nominating and Corporate Governance","Compensation and Benefits"] | 2026 |
| Michael A. Newhouse | Independent Director | 66 | ["Extensive experience in the cable programming, cable infrastructure, media and technology industries","Developed a deep understanding of the industry","Expertise in cable programming and cable infrastructure"] | ["Nominating and Corporate Governance","Finance"] | 2026 |
| Richard J. DiGeronimo | President, Product and Technology | 48 | ["Oversees Charter’s product organizations, software development & IT, connectivity technology, network operations, business development, Spectrum Reach, and programming acquisition.","Joined Charter in 2008 as Vice President of Product Management.","Served in leadership roles including Senior Vice President of Product and Strategy, Executive Vice President of Product and Strategy, Executive Vice President, Chief Product Officer.","Appointed Chief Product and Technology Officer in 2019.","Formerly Vice President and General Manager of the Cable Markets Group at Level 3 Communications.","Started at Bear Stearns focusing on technology investment banking.","Named WICT Rocky Mountain Mentor of the Year in 2015.","Serves on the board of directors and as event co-chair of Adaptive Spirit."] | [] | 2026 |
| Steven A. Miron | Director | 59 | ["chief executive officer of Advance/Newhouse Partnership","senior executive officer at Advance","previously served as President of Bright House Networks","Chief Executive Officer of Bright House Networks","director of C-SPAN","previous board member of Warner Bros. Discovery","experience as a cable television executive","experience in the media and technology industries"] | ["Compensation and Benefits"] | 2026 |
| Wade Davis | Independent Director | 54 | ["Founder of ForgeLight, LLC","Vice Chairman of the Board of TelevisaUnivision, Inc.","Former CEO of TelevisaUnivision","Former Executive Vice President and Chief Financial Officer of Viacom Inc.","Extensive experience in media industry leadership"] | [] | 2026 |
| W. Lance Conn | Independent Director | 57 | ["businessman","investor","conservationist","extensive experience in the media and telecommunications industries","experience in the investment industry","knowledge of Charter gained from long-term service as a director"] | ["Compensation and Benefits (Chair)","Finance"] | 2026 |
