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焦作万方:股权激励方案激励对象名单(调整后)

公告日期:2014-02-18

                                        焦作万方铝业股份有限公司           

                                  股权激励方案激励对象名单(调整后)               

                                 (2014年2月17日董事会六届十五次会议通过)         

                 一、总体情况   

                                                         授予额度      占授予    标的股票占总股

                  序号      姓名          职务           (股)       总量比例        本比例

                    1      周传良     董事、总经理        1800000       5.144%          0.154%

                    2      黄振彬         董事           1800000       5.144%          0.154%

                    3      赵院生       副总经理         1620000       4.630%          0.139%

                    4       李勇        副总经理         1620000       4.630%          0.139%

                                       副总经理、董事 

                    5      贾东焰                         1620000       4.630%          0.139%

                                           会秘书

                    6      杨民平       财务总监         1620000       4.630%          0.139%

                    7      王绍鹏       副总经理         1620000       4.630%          0.139%

                          其他中高层管理人员、核心骨 

                    8                                     20430000      58.385%          1.745%

                              干人员(合计244人)   

                    9              预留部分                2862000       8.179%          0.245%

                       限制性股票合计授予251人           34992000         100%          2.990%

                 附表:中层管理人员及核心技术(业务)人员名单       

                 序号      姓名         授予额度(股)      占授予总量比例           职务

                   1       司海滨               1440000             4.115%  总经理助理

                   2       侯纯军               1440000             4.115%  总经理助理

                   3       柴鹤翔                 18000             0.051% 核心技术(业务)人员

                   4       敖常伟                180000             0.514% 中层管理人员

                   5       白  莉                 36000             0.103% 核心技术(业务)人员

                   6       白云峰                 36000             0.103% 核心技术(业务)人员

                   7       拜建军                 36000             0.103% 核心技术(业务)人员

                   8       蔡  彬                 36000             0.103% 核心技术(业务)人员

                   9       蔡德玉                270000             0.772% 中层管理人员

                   10      蔡菀奎                 36000             0.103% 核心技术(业务)人员

                   11      曹韶峰                270000             0.772% 中层管理人员

                   12      马东洋                180000             0.514% 中层管理人员

                   13      柴梅鹰                 18000             0.051% 核心技术(业务)人员

                   14      柴卫平                180000             0.514% 中层管理人员

                   15      常海鸥                 18000             0.051% 核心技术(业务)人员

                   16      常建平                180000             0.514% 中层管理人员

                   17      常  炜                 36000             0.103% 核心技术(业务)人员

                   18      常新海                 36000             0.103% 核心技术(业务)人员

                   19      陈  成                 36000             0.103% 核心技术(业务)人员

                   20      陈红彬                180000             0.514% 中层管理人员

                   21      陈连民                 36000             0.103% 核心技术(业务)人员

                   22      陈秋成                 36000             0.103% 核心技术(业务)人员

                   23      程习国                180000             0.514% 中层管理人员

                   24      程小兵                 36000             0.103% 核心技术(业务)人员

                   25      崔海涛                 18000             0.051% 核心技术(业务)人员

                   26      崔文平                270000             0.772% 中层管理人员

                   27      崔英男                 36000             0.103% 核心技术(业务)人员

                   28      邓平轩                 18000             0.051% 核心技术(业务)人员

                   29      董保江                 36000             0.103% 核心技术(业务)人员

                   30      董文亮                 18000             0.051% 核心技术(业务)人员

                   31      董永新                 18000             0.051% 核心技术(业务)人员

                   32      杜建伟                 36000             0.103% 核心技术(业务)人员

                   33      杜进生                180000             0.514% 中层管理人员

                   34      杜  涛                 36000             0.103% 核心技术(业务)人员

                   35      杜  营                 36000             0.103% 核心技术(业务)人员

                   36      段景宇                 36000             0.103% 核心技术(业务)人员

                   37      范海涛                 36000             0.103% 核心技术(业务)人员

                   38      房炎斌                 18000             0.051% 核心技术(业务)人员

                   39      房战军                 36000             0.103% 核心技术(业务)人员

                   40      冯保忠                 3600